JSE DEVELOPMENTS LIMITED
Company number 04163466 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM · MERIDIEN HOUSE 42 UPPER BERKELEY STREET · LONDON · W1H 5EP · UNITED KINGDOM | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH | View document |
| 20 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED KEVIN MARTIN AMOR | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED JONATHAN EDWARD TAYLOR | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE | View document |
| 8 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM GAME | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR MILES RICHARD MAIKLEM | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WEST | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2007 | AGREEMENT 27/06/07 | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 22-23 PRINCES STREET LONDON W1B 2LU | View document |
| 26 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 24/03/02 | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 24 Apr 2001 | COMPANY NAME CHANGED OVAL (1628) LIMITED CERTIFICATE ISSUED ON 24/04/01 | View document |
| 20 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |