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MRS M JOHNSTON NO.2 COMMERCIAL DEVELOPMENTS LIMITED

Company number 05175616

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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)
05 Sep 2014 CH04 Secretary's details changed
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 50,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
19 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of David Watkins as a director
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
30 Nov 2011 AP01 Appointment of Mr David Jones Watkins as a director
26 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
13 Sep 2011 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders