JAMIE DEVELOPMENT LTD

Company Documents

DateDescription
07/01/147 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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14/08/1214 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
C/O CARE OF ADRIAN WILLIS, 7TH FLOOR
125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND

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16/11/1116 November 2011 Annual return made up to 27 July 2011 with full list of shareholders

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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12/08/1112 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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26/10/1026 October 2010 Annual return made up to 27 July 2010 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
125 OLD BROAD ST
LONDON
LONDON
EC2N 1AR
ENGLAND

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WILLIS / 01/06/2010

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
HOLLYLODGE FARMHOUSE 118 BROMLEY RD
LAWFORD
ESSEX
CO11 2QF

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/11/099 November 2009 Annual return made up to 27 July 2009 with full list of shareholders

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/08

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
8B NORTH HILL
COLCHESTER
ESSEX
CO1 1DZ

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY MARTINA WILLIS

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20/08/0820 August 2008 LOCATION OF DEBENTURE REGISTER

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
4 NAYLAND RD
COLCHESTER
ESSEX
CO4 5EG

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTINA WILLIS / 01/04/2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIS / 01/04/2008

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20/08/0820 August 2008 LOCATION OF REGISTER OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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