M J D GROUP LIMITED

Company number 05234455

Date	Type	Description	View / Download
19 Jun 2012	AP01	Appointment of Tom Michael Cummins as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Kenan Michael Dole as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Vanda Margaret Blowers as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Richard John Bush as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Melanie Ann Mary Bush as a director	(3 pages)
19 Jun 2012	AP01	Appointment of James Richard Dole as a director	(3 pages)
28 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(15 pages)
19 Oct 2011	MISC	Form 123 increasing share capital	(2 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2008 GBP 2,420	(2 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2008 GBP 3,278	(2 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 01/09/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(9 pages)
29 Jun 2011	AD01	Registered office address changed from , 117 Dartford Road, Dartford, DA1 3EN on 29 June 2011	(2 pages)
28 Jun 2011	AP03	Appointment of Patricia Dole as a secretary	(3 pages)
28 Jun 2011	TM02	Termination of appointment of Nationwide Secretarial Services Ltd as a secretary	(2 pages)
06 Jun 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
21 Dec 2010	AP01	Appointment of Patricia Dole as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
11 Nov 2010	CH04	Secretary's details changed for Nationwide Secretarial Services Ltd on 17 August 2010	(2 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
30 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(5 pages)
24 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
21 May 2009	288b	Appointment terminated director patricia dole	(1 page)
06 Nov 2008	363a	Return made up to 17/09/08; full list of members	(5 pages)