HMJ 2 (2005) DEVELOPMENTS LIMITED

Company number 05638961 ·

Dissolved

50 filings

Date Filing
18 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
19 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 01/03/2012 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
23 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 06/12/2011 View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
25 Nov 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
9 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
15 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
9 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
20 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
1 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
5 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
22 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
4 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
31 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 View document
27 Jan 2006 S366A DISP HOLDING AGM 18/01/06 View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document