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MRS A N JACK DEVELOPMENTS LIMITED

Company number 06491609

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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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 28/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 TM01 Termination of appointment of Kieran Larkin as a director
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director
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
05 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Daniels on 15 October 2009
16 Jul 2009 288c Director's change of particulars / stephen daniels / 16/07/2009
03 Feb 2009 363a Return made up to 01/02/09; full list of members
26 Feb 2008 88(2) Ad 01/02/08-01/02/08\gbp si 99999@0.5=49999.5\gbp ic 1/50000.5\
04 Feb 2008 225 Accounting reference date extended from 28/02/09 to 31/03/09
01 Feb 2008 NEWINC Incorporation