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JSE DEVELOPMENTS LIMITED

Company number 04163466

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 155(6)a Declaration of assistance for shares acquisition
16 Jun 2007 288b Director resigned
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
30 May 2007 287 Registered office changed on 30/05/07 from: 22-23 princes street london W1B 2LU
26 Apr 2007 AUD Auditor's resignation
05 Mar 2007 363s Return made up to 20/02/07; full list of members
18 Oct 2006 AA Full accounts made up to 24 March 2006
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
13 Mar 2006 363s Return made up to 20/02/06; full list of members
04 Aug 2005 AA Full accounts made up to 24 March 2005
13 Apr 2005 363s Return made up to 20/02/05; full list of members
22 Sep 2004 AA Full accounts made up to 24 March 2004
11 Mar 2004 363s Return made up to 20/02/04; full list of members
10 Feb 2004 288a New director appointed
10 Feb 2004 288c Secretary's particulars changed