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JOHN EDGAR GILBERT DEVELOPMENTS LIMITED

Company number 06376487

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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)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 02/12/	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 02/12/ - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	View PDF Director's details changed for Mr Dean Matthew Brown on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	View PDF Director's details changed for Mr Dean Matthew Brown on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2009	288c	Director's change of particulars / dean brown / 14/05/2009	View PDF Director's change of particulars / dean brown / 14/05/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	288a	Director appointed robert james rickman	View PDF Director appointed robert james rickman - link opens in a new window - 1 page (1 page)
27 Aug 2008	288b	Appointment terminated director peter roe	View PDF Appointment terminated director peter roe - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Sep 2007	88(2)R	Ad 20/09/07-20/09/07 £ si 89999@0.50=44999 £ ic 1/45000	View PDF Ad 20/09/07-20/09/07 £ si 89999@0.50=44999 £ ic 1/45000 - link opens in a new window - 1 page (1 page)
20 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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