MALCOLM JEAN DEVELOPMENTS LIMITED

Company number 07111131 ·

Dissolved

37 filings

Date Filing
19 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
23 Jun 2014 REDUCE ISSUED CAPITAL 09/06/2014 View document
23 Jun 2014 SOLVENCY STATEMENT DATED 29/05/14 View document
23 Jun 2014 STATEMENT BY DIRECTORS View document
23 Jun 2014 23/06/14 STATEMENT OF CAPITAL GBP 11500 View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 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
16 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
18 Feb 2013 SOLVENCY STATEMENT DATED 31/01/13 View document
18 Feb 2013 REDUCE ISSUED CAPITAL 11/02/2013 View document
18 Feb 2013 STATEMENT BY DIRECTORS View document
18 Feb 2013 18/02/13 STATEMENT OF CAPITAL GBP 38500 View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
17 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
30 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
21 Nov 2011 PREVSHO FROM 31/03/2012 TO 30/09/2011 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
12 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
26 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 STEPHEN RICHARDS DANIELS / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
7 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
23 Dec 2009 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
23 Dec 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
23 Dec 2009 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
22 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document