JOYS IHT PLAN 3 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 02/07/142 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 05/07/135 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 12/02/13 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 29750 |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 16/02/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 42000 |
| 17/09/1217 September 2012 | REDUCE ISSUED CAPITAL 29/08/2012 |
| 17/09/1217 September 2012 | SOLVENCY STATEMENT DATED 17/08/12 |
| 17/09/1217 September 2012 | STATEMENT BY DIRECTORS |
| 25/06/1225 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 26/04/1126 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 STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 27/11/0827 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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