JOHN GORDON PROPERTIES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | STATEMENT BY DIRECTORS |
| 01/05/141 May 2014 | REDUCE ISSUED CAPITAL 28/03/2014 |
| 01/05/141 May 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 12500 |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 28/05/1328 May 2013 | SOLVENCY STATEMENT DATED 07/05/13 |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 17000 |
| 28/05/1328 May 2013 | REDUCE ISSUED CAPITAL 19/05/2013 |
| 28/05/1328 May 2013 | STATEMENT BY DIRECTORS |
| 16/05/1316 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 07/06/127 June 2012 | STATEMENT BY DIRECTORS |
| 07/06/127 June 2012 | SOLVENCY STATEMENT DATED 21/05/12 |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 18000 |
| 07/06/127 June 2012 | REDUCE ISSUED CAPITAL 25/05/2012 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 10/10/1110 October 2011 | REDUCE ISSUED CAPITAL 03/10/2011 |
| 10/10/1110 October 2011 | REDUCE ISSUED CAPITAL 26/09/2011 |
| 10/10/1110 October 2011 | SOLVENCY STATEMENT DATED 20/09/11 |
| 10/10/1110 October 2011 | STATEMENT BY DIRECTORS |
| 10/10/1110 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 19250 |
| 10/10/1110 October 2011 | REDUCE ISSUED CAPITAL 03/10/2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/11/1026 November 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 21500 |
| 26/11/1026 November 2010 | STATEMENT BY DIRECTORS |
| 26/11/1026 November 2010 | REDUCE ISSUED CAPITAL 11/11/2010 |
| 26/11/1026 November 2010 | SOLVENCY STATEMENT DATED 04/11/10 |
| 22/11/1022 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | S366A DISP HOLDING AGM 15/11/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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