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JANN DEVELOPMENTS LIMITED

Company number 05421063

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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)
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
14 Apr 2009 363a Return made up to 11/04/09; full list of members
21 Jan 2009 MISC Memorandum of capital - procesed 21/1/09
21 Jan 2009 SH20 Statement by directors
21 Jan 2009 CAP-SS Solvency statement dated 12/01/09
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ £19000 of share prem a/c cancelled 12/01/2009
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
13 Nov 2008 288b Appointment terminated director christopher brierley
13 Nov 2008 288b Appointment terminated director david agnew
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment terminated director gwynne furlong
10 Jul 2008 288a Director appointed david richard charles agnew
09 Jul 2008 288b Appointment terminated director peter roe