JUNEROSE DEVELOPMENTS LIMITED
Company number 03271865 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Aug 2016 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 28 Jun 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Jun 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIS / 06/06/2012 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED JAMES DAVIS | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR DINESH NARSHIDAS THAKRAR | View document |
| 4 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR S G HAMBROS TRUST COMPANY LIMITED | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED GIL EREZ | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM · NORFOLK HOUSE 31 ST. JAMES'S SQUARE · LONDON · SW1Y 4JR | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ILES | View document |
| 29 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES | View document |
| 31 Aug 2011 | CORPORATE DIRECTOR APPOINTED SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | 31/10/10 NO CHANGES | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM · SG HOUSE · 41 TOWER HILL · LONDON · EC3N 4SG | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2009 | 31/10/09 NO CHANGES | View document |
| 15 May 2009 | DIRECTOR APPOINTED RACHEL ANNE ARMSTRONG LLES | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL ILES | View document |
| 6 Apr 2009 | SECRETARY APPOINTED SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMTIED | View document |
| 19 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ᄑ NC 10000/2000000 · 26/08/04 | View document |
| 8 Sep 2004 | NC INC ALREADY ADJUSTED 26/08/04 | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: · FIFTH FLOOR 86 JERMYN STREET · LONDON · SW1Y 6AW | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jul 2003 | S80A AUTH TO ALLOT SEC 17/07/03 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 3 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: · BELL HOUSE · 175 REGENT STREET · LONDON · W1R 7FB | View document |
| 24 Apr 1999 | AMENDING 288A | View document |
| 24 Apr 1999 | AMENDING 288A | View document |
| 24 Apr 1999 | AMENDING 288A | View document |
| 24 Apr 1999 | AMENDING 288A | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | SECRETARY RESIGNED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: · 4TH FLOOR 315 OXFORD STREET · LONDON · W1R 1LA | View document |
| 25 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1998 | SECRETARY RESIGNED | View document |
| 26 Aug 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 13 Nov 1997 | S386 DISP APP AUDS 07/11/97 | View document |
| 13 Nov 1997 | S252 DISP LAYING ACC 07/11/97 | View document |
| 13 Nov 1997 | S366A DISP HOLDING AGM 07/11/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 10 Jun 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 10 Jun 1997 | SECRETARY RESIGNED | View document |
| 10 Jun 1997 | ᄑ NC 1000/10000 · 04/06/97 | View document |
| 10 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Jun 1997 | ADOPT MEM AND ARTS 04/06/97 | View document |
| 10 Jun 1997 | NC INC ALREADY ADJUSTED 04/06/97 | View document |
| 10 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 | View document |
| 31 Oct 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |