J.W. MAULDEN DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
19/05/1419 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
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 |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
04/02/144 February 2014 | DIRECTOR APPOINTED FRANK SCANLON |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
26/09/1326 September 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
15/05/1315 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
18/11/1118 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
22/04/0822 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
25/04/0725 April 2007 | S366A DISP HOLDING AGM 07/02/07 |
25/04/0725 April 2007 | S386 DISP APP AUDS 07/02/07 |
25/04/0725 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
06/06/066 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
22/02/0622 February 2006 | SECRETARY RESIGNED |
07/02/067 February 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
04/05/054 May 2005 | DIRECTOR RESIGNED |
04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
04/05/054 May 2005 | NEW SECRETARY APPOINTED |
04/05/054 May 2005 | SECRETARY RESIGNED |
22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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