HMJ 1 (2005) DEVELOPMENTS LIMITED

Company number 05638952

Date	Type	Description	View / Download
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 12,500	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
24 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
15 Mar 2012	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 1 March 2012	(4 pages)
23 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 6 December 2011	(2 pages)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
25 Nov 2011	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Dean Brown as a director	(1 page)
24 Nov 2011	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of David Agnew as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 02/12/2011	(3 pages)
13 Sep 2011	AP01	Appointment of Mr David Richard Charles Agnew as a director	(2 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
09 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
14 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)