JPM SEAWAY DEVELOPMENTS LIMITED

Company number 05754125 ·

Dissolved

42 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
17 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders 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
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
6 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
17 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
19 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
23 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
21 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
29 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Apr 2007 S366A DISP HOLDING AGM 08/03/07 View document
30 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document