MRS A N JACK DEVELOPMENTS LIMITED

Company number 06491609 ·

Dissolved

30 filings

Date Filing
2 Mar 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
27 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
1 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
31 Jan 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
27 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
1 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
28 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
3 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
29 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
8 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
25 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIELS / 15/10/2009 View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 View document
3 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
4 Feb 2008 ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09 View document
1 Feb 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document