JACQUES HALL DEVELOPMENT LIMITED

Company number 03213815 · Monitor this company

Dissolved

112 filings

Date	Filing
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
27 Jun 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
23 Jul 2013	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM · 21 EXHIBITION HOUSE · ADDISON BRIDGE PLACE · LONDON · W14 8XP · ENGLAND	View document
16 Jul 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jun 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
4 Aug 2011	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM · PRIORY HOUSE, RANDALLS WAY · LEATHERHEAD · SURREY · KT22 7TP	View document
4 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Jun 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
24 May 2011	Annual return made up to 20 June 2010 with full list of shareholders	View document
16 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009	View document
12 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009	View document
12 Jul 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
19 Jun 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
5 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON	View document
26 Jan 2009	DIRECTOR APPOINTED MR DAVID JAMES HALL	View document
3 Oct 2008	DIRECTOR APPOINTED MR JASON LOCK	View document
3 Oct 2008	SECRETARY APPOINTED MR DAVID JAMES HALL	View document
9 Jul 2008	APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI	View document
7 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Jun 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Jun 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
13 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 2007	NEW SECRETARY APPOINTED	View document
3 May 2007	SECRETARY RESIGNED	View document
3 May 2007	DIRECTOR RESIGNED	View document
19 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	NEW DIRECTOR APPOINTED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
31 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Jun 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
10 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2006	SECRETARY RESIGNED	View document
17 Jan 2006	NEW SECRETARY APPOINTED	View document
22 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Jun 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
31 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	COMPANY NAME CHANGED · PRIORY SECURITISATION HOLDINGS L · IMITED · CERTIFICATE ISSUED ON 20/06/03	View document
28 May 2003	COMPANY NAME CHANGED · JACQUES HALL FOUNDATION LIMITED · CERTIFICATE ISSUED ON 28/05/03	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
30 Sep 2002	SECRETARY RESIGNED	View document
30 Sep 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jul 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
10 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jun 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	NEW SECRETARY APPOINTED	View document
19 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 May 2002	REGISTERED OFFICE CHANGED ON 24/05/02 FROM: · WESTMINSTER HOUSE, RANDALLS WAY · LEATHERHEAD · SURREY · KT22 7TZ	View document
14 May 2002	NEW SECRETARY APPOINTED	View document
14 May 2002	DIRECTOR RESIGNED	View document
14 May 2002	SECRETARY RESIGNED	View document
2 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
12 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
11 Jan 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: · KINGS COURT · 41-51 KINGSTON ROAD · LEATHERHEAD · SURREY KT22 7SZ	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
30 Jun 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	NEW SECRETARY APPOINTED	View document
14 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Mar 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Feb 2000	SECRETARY RESIGNED	View document
24 Feb 2000	REGISTERED OFFICE CHANGED ON 24/02/00 FROM: · BROADWATER PARK · DENHAM · UXBRIDGE · MIDDLESEX UB9 5HP	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
28 Jun 1999	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS	View document
5 Jun 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
9 Apr 1999	NEW DIRECTOR APPOINTED	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 30/11/97	View document
19 Jun 1998	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS	View document
10 Dec 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	DIRECTOR RESIGNED	View document
30 Jul 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS	View document
23 Jul 1997	SECRETARY RESIGNED	View document
23 Jul 1997	NEW SECRETARY APPOINTED	View document
6 Jul 1997	NEW DIRECTOR APPOINTED	View document
21 May 1997	ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/11/97	View document
19 Mar 1997	REGISTERED OFFICE CHANGED ON 19/03/97 FROM: · THE PRIORY · PRIORY LANE · ROEHAMPTON · LONDON SW15 5JJ	View document
10 Sep 1996	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/11/96	View document
2 Sep 1996	NEW SECRETARY APPOINTED	View document
2 Sep 1996	REGISTERED OFFICE CHANGED ON 02/09/96 FROM: · 14 FLETCHER GATE · NOTTINGHAM · NG1 2FX	View document
2 Sep 1996	NEW DIRECTOR APPOINTED	View document
2 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Sep 1996	NEW DIRECTOR APPOINTED	View document
2 Sep 1996	DIRECTOR RESIGNED	View document
6 Aug 1996	COMPANY NAME CHANGED · NOTTCOR 2 LIMITED · CERTIFICATE ISSUED ON 07/08/96	View document
19 Jun 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document