JACK & HARRY DEVELOPMENT LIMITED

Company number 04919636

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	TM01	Termination of appointment of Martin Ian Dack as a director on 7 August 2012	(1 page)
07 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director on 7 August 2012	(2 pages)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2012	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2012	TM01	Termination of appointment of David Jones Watkins as a director on 17 April 2012	(1 page)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 1	(4 pages)
02 Dec 2011	CAP-SS	Solvency Statement dated 21/11/11	(1 page)
02 Dec 2011	SH20	Statement by Directors	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 28/11/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 25/11/11	(3 pages)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
05 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
15 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
11 Aug 2009	288c	Director's Change of Particulars / david watkins / 11/08/2009 /	(1 page)