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JESSIE LAKE DEVELOPMENTS LIMITED

Company number 05352895

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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)
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
24 Feb 2010 SH19 Statement of capital on 24 February 2010
  • GBP 43,500
24 Feb 2010 SH20 Statement by directors
24 Feb 2010 CAP-SS Solvency statement dated 11/02/10
24 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem account 11/02/2010
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of a director
01 Feb 2010 TM01 Termination of appointment of a director
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
04 Feb 2009 363a Return made up to 04/02/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment terminated director gwynne furlong
06 Feb 2008 363a Return made up to 04/02/08; full list of members
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution