JUDITH MEASURES 1 DEVELOPMENTS LIMITED
Company number 05432200 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Aug 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 5750 | View document |
| 13 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 13 Aug 2014 | SOLVENCY STATEMENT DATED 25/07/14 | View document |
| 13 Aug 2014 | REDUCE ISSUED CAPITAL 31/07/2014 | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 13 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 17 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 20 Jun 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 15000 | View document |
| 20 Jun 2011 | REDUCE ISSUED CAPITAL 26/05/2011 | View document |
| 20 Jun 2011 | SOLVENCY STATEMENT DATED 18/05/11 | View document |
| 20 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 27 Apr 2011 | Annual return made up to 21 April 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 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 25 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 3 Dec 2009 | SOLVENCY STATEMENT DATED 28/10/09 | View document |
| 3 Dec 2009 | REDUCE ISSUED CAPITAL 11/11/2009 | View document |
| 3 Dec 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 20500 | View document |
| 3 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 26 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 28 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | S366A DISP HOLDING AGM 18/05/07 | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |