JACK DONALD BROOK DEVELOPMENTS LIMITED

Company number 05930092 ·

Dissolved

55 filings

Date Filing
26 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
4 Jun 2014 STATEMENT BY DIRECTORS View document
4 Jun 2014 REDUCE ISSUED CAPITAL 13/05/2014 View document
4 Jun 2014 04/06/14 STATEMENT OF CAPITAL GBP 36000 View document
4 Jun 2014 SOLVENCY STATEMENT DATED 09/05/14 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
23 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
2 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
7 Aug 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Dec 2011 STATEMENT BY DIRECTORS View document
30 Dec 2011 SOLVENCY STATEMENT DATED 13/12/11 View document
30 Dec 2011 REDUCE ISSUED CAPITAL 19/12/2011 View document
30 Dec 2011 30/12/11 STATEMENT OF CAPITAL GBP 46000 View document
29 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
12 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
26 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 STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 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
4 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 56500 View document
25 Jan 2011 STATEMENT BY DIRECTORS View document
25 Jan 2011 REDUCE ISSUED CAPITAL 14/01/2011 View document
25 Jan 2011 SOLVENCY STATEMENT DATED 04/01/11 View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
21 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
11 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
5 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
11 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED DAVID MARTIN FOSTER View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
10 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 S366A DISP HOLDING AGM 09/11/06 View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document