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JEAN-LUC DEVELOPMENTS LTD

Company number 06808769

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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)
09 Nov 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
09 Nov 2010 SH08 Change of share class name or designation
09 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
19 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 CH01 Director's details changed for Russell Jonathon James Spence on 1 October 2009
09 Mar 2010 88(3) Particulars of contract relating to shares
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2009
  • GBP 101
09 Mar 2010 88(3) Particulars of contract relating to shares
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2009
  • GBP 100
26 Jun 2009 288a Director appointed russell jonathon james spence
26 Jun 2009 288a Secretary appointed nicola louise spence
26 Jun 2009 287 Registered office changed on 26/06/2009 from the justices kildwick keighley north yorkshire BD20 9AE uk
26 Jun 2009 CERTNM Company name changed so well LIMITED\certificate issued on 26/06/09
10 Jun 2009 288b Appointment terminated director jonathon round
10 Jun 2009 287 Registered office changed on 10/06/2009 from 12 york place leeds west yorkshire LS1 2DS england
03 Feb 2009 NEWINC Incorporation