G. MUIRHEAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 84650 |
| 14/11/1414 November 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 14/11/1414 November 2014 | REDUCE ISSUED CAPITAL 29/10/2014 |
| 14/11/1414 November 2014 | STATEMENT BY DIRECTORS |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 03/07/143 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 26/11/1326 November 2013 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 155650 |
| 26/11/1326 November 2013 | REDUCE ISSUED CAPITAL 13/11/2013 |
| 26/11/1326 November 2013 | SOLVENCY STATEMENT DATED 05/11/13 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 17/07/1317 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DAVID JONES WATKINS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company