JOYCE BOOTHMAN DEVELOPMENTS LIMITED

Company number 05978374

Date	Type	Description	View / Download
01 Nov 2011	SH20	Statement by directors	(1 page)
01 Nov 2011	SH19	Statement of capital on 1 November 2011 GBP 30,650	(4 pages)
01 Nov 2011	CAP-SS	Solvency statement dated 05/10/11	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £34350 cancelled from share prem a/c 16/10/2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
26 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 for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury 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)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
24 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
28 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
17 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
27 Oct 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
15 Jul 2008	288a	Director appointed peter lionel raleigh hewitt	(1 page)
14 Jul 2008	288b	Appointment terminated director leonard yull	(1 page)
23 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
04 Jan 2008	88(2)R	Ad 07/12/07-07/12/07 £ si 30000@0.50=15000 £ ic 50000/65000	(1 page)

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