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JAYCAP DEVELOPMENTS LIMITED

Company number 07234781

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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)
13 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	TM01	Termination of appointment of Esther Pepper as a director	View PDF Termination of appointment of Esther Pepper as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 8 November 2010	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 8 November 2010 - link opens in a new window - 1 page (1 page)
27 Jul 2010	TM01	Termination of appointment of Robert Lee as a director	View PDF Termination of appointment of Robert Lee as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 May 2010	CERTNM	Company name changed wh 405 LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-06	View PDF Company name changed wh 405 LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-06 - link opens in a new window - 2 pages (2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Mrs Esther Deborah Pepper as a director	View PDF Appointment of Mrs Esther Deborah Pepper as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Mr Andrew John Pepper as a director	View PDF Appointment of Mr Andrew John Pepper as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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