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JSE DEVELOPMENTS LIMITED

Company number 04163466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2003 AA Full accounts made up to 24 March 2003
06 Mar 2003 363s Return made up to 20/02/03; full list of members
09 Oct 2002 AA Full accounts made up to 24 March 2002
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Secretary resigned;director resigned
04 Apr 2002 363s Return made up to 20/02/02; full list of members
27 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 88(2)R Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100
20 Jul 2001 288a New secretary appointed;new director appointed
20 Jul 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 May 2001 395 Particulars of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
12 May 2001 395 Particulars of mortgage/charge
12 May 2001 395 Particulars of mortgage/charge
10 May 2001 288b Secretary resigned;director resigned
10 May 2001 288b Director resigned
02 May 2001 225 Accounting reference date extended from 28/02/02 to 24/03/02
02 May 2001 287 Registered office changed on 02/05/01 from: 30 queen charlotte street bristol BS99 7QQ
24 Apr 2001 CERTNM Company name changed oval (1628) LIMITED\certificate issued on 24/04/01
20 Feb 2001 NEWINC Incorporation