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JACOB SAMUEL LTD

Company number 06931666

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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)
22 Jan 2015	MR01	Registration of charge 069316660001, created on 19 January 2015	View PDF Registration of charge 069316660001, created on 19 January 2015 - link opens in a new window - 27 pages (27 pages)
17 Nov 2014	CERTNM	Company name changed jacob lewis developments LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed jacob lewis developments LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 75,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	CH01	Director's details changed for Mr Steven William Doyle on 1 October 2013	View PDF Director's details changed for Mr Steven William Doyle on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
28 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	CH01	Director's details changed for Mr Steven William Doyle on 17 April 2013	View PDF Director's details changed for Mr Steven William Doyle on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
03 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
19 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
24 Aug 2010	TM01	Termination of appointment of Nicholas Ebdon as a director	View PDF Termination of appointment of Nicholas Ebdon as a director - link opens in a new window - 1 page (1 page)
21 Aug 2010	AD01	Registered office address changed from Crabdene Cottage Hatham Green Lane Stansted Sevenoaks Kent TN15 7PL England on 21 August 2010	View PDF Registered office address changed from Crabdene Cottage Hatham Green Lane Stansted Sevenoaks Kent TN15 7PL England on 21 August 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	CH01	Director's details changed for Mr Nicholas Ebdon on 11 June 2010	View PDF Director's details changed for Mr Nicholas Ebdon on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2010	SH19	Statement of capital on 5 March 2010 GBP 75,000	View PDF Statement of capital on 5 March 2010 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Feb 2010	CAP-SS	Solvency statement dated 25/01/10	View PDF Solvency statement dated 25/01/10 - link opens in a new window - 1 page (1 page)
11 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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JACOB SAMUEL LTD

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