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MARGARET JOHNSTON PROPERTIES DEVELOPMENTS LIMITED

Company number 05261157

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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)
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
01 Feb 2014 TM01 Termination of appointment of David Foster as a director
31 Jan 2014 AP01 Appointment of Mr Martin Ian Dack as a director
05 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 50,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
17 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 17/11/11
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Sep 2011 TM01 Termination of appointment of Kieran Larkin as a director
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director
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
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 30 September 2009
30 Nov 2009 TM01 Termination of appointment of Martin Towns as a director
30 Nov 2009 AP01 Appointment of Mr Stephen Richards Daniels as a director
28 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009