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MJP DEVELOPMENTS LTD

Company number 04977264

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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)
21 Sep 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 66
21 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2016 SH03 Purchase of own shares.
08 Sep 2016 AA Accounts for a small company made up to 30 November 2015
18 Feb 2016 MR04 Satisfaction of charge 2 in full
18 Feb 2016 MR04 Satisfaction of charge 1 in full
24 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 99
10 Sep 2015 AUD Auditor's resignation
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 99
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2014 AA Accounts for a small company made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 99
28 Aug 2013 AA Accounts for a small company made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Jul 2012 TM02 Termination of appointment of James Morris as a secretary
04 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Mar 2010 AD01 Registered office address changed from 1210 Park View Arlington Business Park Theale Reading Berks RG7 4TY on 31 March 2010
04 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Jaffar Asemi on 26 November 2009
04 Dec 2009 CH01 Director's details changed for Patrick Carter on 26 November 2009