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J D R DEVELOPMENTS LIMITED

Company number 04554812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
02 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2007 155(6)a Declaration of assistance for shares acquisition
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 123 Nc inc already adjusted 14/12/06
01 Mar 2007 395 Particulars of mortgage/charge
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 287 Registered office changed on 05/01/07 from: smith cooper st james court fair gate derby DE1 1BT
29 Dec 2006 287 Registered office changed on 29/12/06 from: 23 hockerill court london road bishops stortford hertfordshire CM23 5SB
20 Sep 2006 AUD Auditor's resignation
27 Jul 2006 AA Full accounts made up to 30 September 2005
07 Nov 2005 363a Return made up to 07/10/05; full list of members
13 Sep 2005 395 Particulars of mortgage/charge
02 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
07 Feb 2005 287 Registered office changed on 07/02/05 from: richard house, winckley square preston lancashire PR1 3HP
15 Nov 2004 363s Return made up to 07/10/04; full list of members
15 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
26 Aug 2004 395 Particulars of mortgage/charge
17 Aug 2004 395 Particulars of mortgage/charge
07 Jul 2004 AA Accounts made up to 30 September 2003
27 Oct 2003 363s Return made up to 07/10/03; full list of members