JEAN-LUC DEVELOPMENTS LTD

Company number 06808769

Date	Type	Description	View / Download
03 Apr 2013	CH01	Director's details changed for Mr Andrew Hill on 3 April 2013	(2 pages)
05 Mar 2013	AD01	Registered office address changed from the Justices Kildwick Keighley West Yorkshire BD20 9AE on 5 March 2013	(1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 224.44	(8 pages)
20 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Feb 2013	AP01	Appointment of Russell Jonathan James Spence as a director	(3 pages)
15 Feb 2013	AP01	Appointment of Mr Luke Johnson Spence as a director	(3 pages)
14 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(21 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2012	SH02	Sub-division of shares on 11 May 2012	(5 pages)
23 May 2012	SH02	Sub-division of shares on 11 May 2012	(5 pages)
23 May 2012	SH02	Sub-division of shares on 11 May 2012	(5 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Aub div 198 ord of £1 into 19800 of £0.01 2 ord a of £1 sub div to 200 ord a of £0.01 sub div 2 ord b of £1 imto 200 ord b of £0.01 11/05/2012	(6 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 202	(4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 201	(4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 200	(4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
22 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
04 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
16 Dec 2010	TM02	Termination of appointment of Nicola Spence as a secretary	(1 page)
16 Dec 2010	TM01	Termination of appointment of Russell Spence as a director	(1 page)
16 Dec 2010	AP03	Appointment of Russell Jonathan James Spence as a secretary	(2 pages)
16 Dec 2010	AP01	Appointment of Andrew Hill as a director	(2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)