Hmj 1 (2005) Developments Ltd

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • all other documents available
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Details

Company type Private Limited Company, Dissolved
Company Number 05638952
Record last updated Tuesday, January 2, 2018 12:08:17 PM UTC
Official Address 7 Swallow Street West End
There are 1,638 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B4DE
Sector Development of building projects

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HMJ 1 (2005) DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 29, 2017 Appointment of a woman Appointment of a woman
Registry Jan 15, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 17, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Change of particulars for director Change of particulars for director
Registry Dec 23, 2011 Annual return Annual return
Registry Dec 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 2, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Resignation of one Director 5638... Resignation of one Director 5638...
Registry Nov 24, 2011 Appointment of a man as Development Manager and Director Appointment of a man as Development Manager and Director
Registry Nov 24, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Appointment of a man as Director and Licenced Property Consultant Appointment of a man as Director and Licenced Property Consultant
Registry Apr 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 2011 Change of particulars for corporate secretary 5638... Change of particulars for corporate secretary 5638...
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Financials May 20, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2008 Annual return Annual return
Registry Jul 11, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 8, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Registry Nov 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Appointment of a man as Director and Development Manager Appointment of a man as Director and Development Manager
Registry Jul 2, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2006 Elective resolution Elective resolution
Registry Jan 19, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Appointment of a director 5638... Appointment of a director 5638...
Registry Nov 29, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Nov 29, 2005 Resignation of one Banking Consultant and one Director (a man) Resignation of one Banking Consultant and one Director (a man)
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