JANE DUNCAN DEVELOPMENTS LIMITED

Company number 05864393 ·

Dissolved

51 filings

Date Filing
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
22 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL 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
28 Mar 2014 REDUCE ISSUED CAPITAL 12/03/2014 View document
28 Mar 2014 SOLVENCY STATEMENT DATED 06/03/14 View document
28 Mar 2014 STATEMENT BY DIRECTORS View document
28 Mar 2014 28/03/14 STATEMENT OF CAPITAL GBP 32000 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
19 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
4 Mar 2013 REDUCE ISSUED CAPITAL 29/01/2013 View document
4 Mar 2013 SOLVENCY STATEMENT DATED 25/01/13 View document
4 Mar 2013 04/03/13 STATEMENT OF CAPITAL GBP 52000 View document
4 Mar 2013 STATEMENT BY DIRECTORS View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
13 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
4 Jul 2011 Annual return made up to 3 July 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
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 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
6 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
3 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
22 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
3 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
7 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
29 Aug 2006 S366A DISP HOLDING AGM 05/08/06 View document
4 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document