JACK & BARBARA DEVELOPMENT LIMITED

Company number 04916545 ·

Dissolved

62 filings

Date Filing
13 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
9 Jan 2012 SOLVENCY STATEMENT DATED 05/12/11 View document
9 Jan 2012 09/01/12 STATEMENT OF CAPITAL GBP 6500 View document
30 Dec 2011 REDUCE ISSUED CAPITAL 13/12/2011 View document
30 Dec 2011 STATEMENT BY DIRECTORS View document
21 Nov 2011 SECOND FILING FOR FORM CH04 View document
21 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
5 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
27 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
26 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
21 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
30 Sep 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER HEWITT View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 S366A DISP HOLDING AGM 11/09/06 View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 DIRECTOR RESIGNED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
17 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
24 Dec 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 NEW SECRETARY APPOINTED View document
1 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 DIRECTOR RESIGNED View document
30 Sep 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document