MC JOHN DEVELOPMENTS LIMITED

Company number 05421102 ·

Dissolved

61 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
8 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 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 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
8 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
25 Nov 2011 STATEMENT BY DIRECTORS View document
25 Nov 2011 SOLVENCY STATEMENT DATED 14/11/11 View document
25 Nov 2011 REDUCE ISSUED CAPITAL 17/11/2011 View document
25 Nov 2011 25/11/11 STATEMENT OF CAPITAL GBP 33000 View document
18 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
27 Apr 2011 Annual return made up to 11 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 STEPHEN RICHARDS DANIELS / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
29 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
29 Jun 2010 STATEMENT BY DIRECTORS View document
29 Jun 2010 REDUCE ISSUED CAPITAL 20/06/2010 View document
29 Jun 2010 29/06/10 STATEMENT OF CAPITAL GBP 43000 View document
29 Jun 2010 SOLVENCY STATEMENT DATED 16/06/10 View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
17 Jun 2010 TERMINATE DIR APPOINTMENT View document
14 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
30 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
9 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
22 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 S366A DISP HOLDING AGM 15/05/07 View document
13 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
26 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
26 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 SECRETARY RESIGNED View document
11 Apr 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document