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JACQUES HALL DEVELOPMENT LIMITED

Company number 03213815

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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)
31 Jul 2006 AA Accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 19/06/06; full list of members
10 May 2006 288c Director's particulars changed
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
22 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 19/06/05; full list of members
31 Aug 2004 288c Director's particulars changed
25 Jun 2004 363s Return made up to 19/06/04; full list of members
14 Jun 2004 AA Accounts made up to 31 December 2003
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 19/06/03; full list of members
20 Jun 2003 CERTNM Company name changed priory securitisation holdings l imited\certificate issued on 20/06/03
28 May 2003 CERTNM Company name changed jacques hall foundation LIMITED\certificate issued on 28/05/03
17 Dec 2002 288b Director resigned