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JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED

Company number 04386392

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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)
26 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 15,000
23 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
23 Jan 2014 AP01 Appointment of Mr David Blake as a director
26 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
26 Sep 2013 AP01 Appointment of Mr Steven Edward Oliver as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
18 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 18/11/2011
13 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 Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Mr Kieran Thomas Larkin on 15 October 2009
23 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009