MJN COMMERCIAL DEVELOPMENTS LIMITED

Company number 06336730

Date	Type	Description	View / Download
19 Jul 2012	TM01	Termination of appointment of Edward Macgregor Porteous as a director on 30 June 2011	(1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
06 Dec 2011	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 6 December 2011	(1 page)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011.	(3 pages)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
22 Jul 2011	SH19	Statement of capital on 22 July 2011 GBP 68	(4 pages)
22 Jul 2011	SH20	Statement by directors	(1 page)
22 Jul 2011	CAP-SS	Solvency statement dated 20/07/11	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/07/2011	(1 page)
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)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
04 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
21 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
23 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
10 Sep 2008	288a	Director appointed timothy william ashworth jackson-stops	(1 page)
04 Sep 2008	288b	Appointment terminated director mark shaw	(1 page)
07 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)