JACQUES HALL DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
| 16/07/1316 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR DAVID JAMES HALL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 03/10/083 October 2008 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED PRIORY SECURITISATION HOLDINGS L IMITED CERTIFICATE ISSUED ON 20/06/03 |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED JACQUES HALL FOUNDATION LIMITED CERTIFICATE ISSUED ON 28/05/03 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SZ |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BROADWATER PARK DENHAM UXBRIDGE MIDDLESEX UB9 5HP |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/11/97 |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: THE PRIORY PRIORY LANE ROEHAMPTON LONDON SW15 5JJ |
| 10/09/9610 September 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/11/96 |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | COMPANY NAME CHANGED NOTTCOR 2 LIMITED CERTIFICATE ISSUED ON 07/08/96 |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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