JOAN GRANT DEVELOPMENTS LIMITED

Company number 06146512 ·

Dissolved

53 filings

Date Filing
8 Oct 2014 REDUCE ISSUED CAPITAL 24/09/2014 View document
8 Oct 2014 08/10/14 STATEMENT OF CAPITAL GBP 12750 View document
8 Oct 2014 STATEMENT BY DIRECTORS View document
8 Oct 2014 SOLVENCY STATEMENT DATED 18/09/14 View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
18 Sep 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
26 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDONM · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
3 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Apr 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
8 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
8 Nov 2011 08/11/11 STATEMENT OF CAPITAL GBP 27500 View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
1 Nov 2011 STATEMENT BY DIRECTORS View document
1 Nov 2011 SOLVENCY STATEMENT DATED 05/10/11 View document
1 Nov 2011 REDUCE ISSUED CAPITAL 19/10/2011 View document
1 Nov 2011 ￯﾿ᄑ29750 CANCELLED FROM SHARE PREM A/C 19/10/2011 View document
3 Oct 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
22 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
29 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
16 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
28 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
9 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
10 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 S366A DISP HOLDING AGM 12/04/07 View document
8 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document