JOHN EDGAR GILBERT DEVELOPMENTS LIMITED

Company number 06376487 ·

Dissolved

39 filings

Date Filing
3 Oct 2014 Annual return made up to 20 September 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
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
9 Apr 2014 09/04/14 STATEMENT OF CAPITAL GBP 17000 View document
9 Apr 2014 STATEMENT BY DIRECTORS View document
9 Apr 2014 SOLVENCY STATEMENT DATED 14/03/14 View document
9 Apr 2014 REDUCE ISSUED CAPITAL 24/03/2014 View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
4 Feb 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
15 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
16 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
20 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders 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 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
29 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
21 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
3 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
22 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
19 Nov 2007 S366A DISP HOLDING AGM 28/09/07 View document
20 Sep 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document