J.L. CLARK DEVELOPMENTS LIMITED

Company number 05024424

Date	Type	Description	View / Download
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011	(3 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
26 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 for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 9,000	(4 pages)
14 Feb 2011	SH20	Statement by directors	(1 page)
14 Feb 2011	CAP-SS	Solvency statement dated 31/01/11	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 02/02/2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
14 Dec 2010	SH19	Statement of capital on 14 December 2010 GBP 12,000	(4 pages)
14 Dec 2010	SH20	Statement by directors	(1 page)
14 Dec 2010	CAP-SS	Solvency statement dated 29/11/10	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/11/2010	(1 page)
03 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
28 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
30 Dec 2009	SH20	Statement by directors	(1 page)
30 Dec 2009	SH19	Statement of capital on 30 December 2009 GBP 15,000	(4 pages)
30 Dec 2009	CAP-SS	Solvency statement dated 08/12/09	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 21/12/2009	(1 page)
02 Dec 2009	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
24 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)