DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
05/08/135 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2013 |
21/02/1321 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2013 |
14/01/1314 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR |
15/03/1215 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
30/01/1230 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O JONES LANG LASALLE CORPORATE FINANCE LTD 30 WARWICK STREET LONDON W1B 5NH ENGLAND |
27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL |
27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN |
16/08/1116 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/06/1017 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
13/05/1013 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 |
05/10/095 October 2009 | |
10/07/0910 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL |
21/04/0921 April 2009 | DIRECTOR APPOINTED ROSS JEFFREY HOWARD |
26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
24/11/0824 November 2008 | SECRETARY APPOINTED MEERA PARMAR |
24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAINGER |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP RODGER |
30/06/0830 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED |
12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
12/12/0612 December 2006 | SECRETARY RESIGNED |
16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/07/0610 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/08/0516 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
09/08/049 August 2004 | DIRECTOR RESIGNED |
06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0420 July 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2977) LIMITED CERTIFICATE ISSUED ON 20/07/04 |
11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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