London Jaycee Projects Limited

Company Name	London Jaycee Projects Limited
Company Status	Dissolved
Company Number	02118286
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1987(37 years, 1 month ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Rafael Romeo, Ulysse Tselikas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2015(27 years, 9 months after company formation)
Appointment Duration	3 years (closed 09 January 2018)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Director Name	Mrs Corinna Moira Edge
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 08 January 1992)
Role	Audit Manager
Country of Residence	United Kingdom
Correspondence Address	2 Kingswood Road Wimbledon London SW19 3NE

Secretary Name	Miss Sarah Louise Allcorn
Nationality	British
Status	Resigned
Appointed	06 September 1991(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 08 January 1992)
Role	Company Director
Correspondence Address	132 Whitchurch Gardens Edgware Middlesex HA8 6PB

Director Name	Rebecca Anne Abbott
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 1995)
Role	Banker
Correspondence Address	154 George Lane Lewisham London SE13 6HW

Secretary Name	Barbara Louise Scully
Nationality	British
Status	Resigned
Appointed	08 January 1992(4 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 1992)
Role	Barrister
Correspondence Address	C34 Du Cane Court Balham High Road London SW17 7JS

Director Name	Jeremy Stephen Fieldhouse
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1996)
Role	Salesman
Correspondence Address	37 Fernleigh Road Winchmore Hill London N21 3AN

Secretary Name	Alan Stewart Lyons
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ossulton Way East Finchley London N2 0LB

Secretary Name	Nicholas Paul Daniel Jacobs
Nationality	British
Status	Resigned
Appointed	05 January 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 1995)
Role	Banker
Correspondence Address	16 Roycroft Close South Woodford London E18 1DZ

Secretary Name	Chantal Joy Geall
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 January 1997)
Role	Banker
Correspondence Address	25 George Street Hertford Hertfordshire SG14 3AD

Secretary Name	Susan Anne Campbell
Nationality	British
Status	Resigned
Appointed	15 January 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1998)
Role	Healthcare Administrator
Correspondence Address	248 Long Lane Finchley London N3 2RN

Director Name	Leslie Robert Jamieson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2001)
Role	Managing Director
Correspondence Address	73 Stamford Court Goldhawk Road London W6 0XE

Director Name	Mr Joseph Richard Dilger
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2000)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 44 St Aidans Court Choats Road Barking Essex IG11 0XH

Secretary Name	Mr Joseph Richard Dilger
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 44 St Aidans Court Choats Road Barking Essex IG11 0XH

Director Name	Christine Magnowska
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Bank Manager
Correspondence Address	Flat 19 Westpark 39-43 Eaton Rise Ealing London W5 2HH

Director Name	Peter Benson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	22 Ashburnham Mansions Ashburnham Road London SW10 0PA

Director Name	Shirley Cepal
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 January 2004)
Role	President
Correspondence Address	79 Rathbone Point Downs Road Greater London London E5 8PW

Director Name	Helen Elizabeth Giblin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 January 2004)
Role	President
Correspondence Address	Flat C 203 Upper Richmond Road Putney London SW15 6SG

Secretary Name	Martin James Thornhill
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2005)
Role	Accountant
Correspondence Address	109 Langley Grove St. Albans Hertfordshire AL4 9DZ

Director Name	Jonathan Lel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2005)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Suite 3, Naylor Building East 15 Adler Street London E1 1HD

Secretary Name	James David Smalley
Nationality	British
Status	Resigned
Appointed	10 January 2005(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2008)
Role	Chartered Accountant
Correspondence Address	94 Bracken Path Epsom Surrey KT18 7SZ

Director Name	Philip Darby
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2008)
Role	Marketing Executive
Correspondence Address	193 The Chantrys Farnham Surrey GU9 7AH

Director Name	Jennifer Andrea Elshorst
Date of Birth	June 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2008)
Role	Manager
Correspondence Address	60 Elderfield Place London SW17 6ED

Director Name	Mr Guang Deng
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 2008(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2011)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Secretary Name	Mr Guang Deng
Nationality	Chinese
Status	Resigned
Appointed	05 March 2008(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2010)
Role	Tax Accountant
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Director Name	Miss Dora Bodo
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	31 December 2010(23 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Secretary Name	Miss Dora Bodo
Status	Resigned
Appointed	31 December 2010(23 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	2 Ammonite House Flint Close London E15 4QR

Secretary Name	James Lawrence Francis Lynch
Status	Resigned
Appointed	01 June 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Director Name	Simon James Bucknall
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Professional Speaker
Country of Residence	United Kingdom
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Director Name	Ms Sarah Beckwith
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Director Name	Mr Eyad Hamouieh
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Director Name	Mr Dexter Dash
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Director Name	Ms Soraya Bowen
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(26 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2016)
Role	Community Worker
Country of Residence	England
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Secretary Name	Mr Alekhya Mukherji
Status	Resigned
Appointed	01 December 2013(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Secretary Name	Thi Ri Aung
Status	Resigned
Appointed	01 January 2015(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 January 2016)
Role	Company Director
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Secretary Name	Mr Bandhu Das
Status	Resigned
Appointed	14 January 2016(28 years, 9 months after company formation)
Appointment Duration	11 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	Swan House 33 Queen Street London EC4R 1AP

Location

Registered Address	Swan House 33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£19,670
Cash	£12,695
Current Liabilities	£35,365

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
6 January 2017	Termination of appointment of Soraya Bowen as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Soraya Bowen as a director on 31 December 2016 (1 page)
24 December 2016	Termination of appointment of Bandhu Das as a secretary on 9 December 2016 (1 page)
24 December 2016	Termination of appointment of Bandhu Das as a secretary on 9 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 January 2016	Annual return made up to 30 December 2015 no member list (3 pages)
15 January 2016	Appointment of Mr Bandhu Das as a secretary on 14 January 2016 (2 pages)
15 January 2016	Termination of appointment of Dexter Dash as a director on 14 January 2016 (1 page)
15 January 2016	Termination of appointment of Thi Ri Aung as a secretary on 14 January 2016 (1 page)
15 January 2016	Appointment of Mr Bandhu Das as a secretary on 14 January 2016 (2 pages)
15 January 2016	Annual return made up to 30 December 2015 no member list (3 pages)
15 January 2016	Termination of appointment of Thi Ri Aung as a secretary on 14 January 2016 (1 page)
15 January 2016	Termination of appointment of Dexter Dash as a director on 14 January 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 January 2015	Appointment of Thi Ri Aung as a secretary on 1 January 2015 (2 pages)
3 January 2015	Appointment of Rafael Tselikas as a director on 1 January 2015 (2 pages)
3 January 2015	Appointment of Thi Ri Aung as a secretary on 1 January 2015 (2 pages)
3 January 2015	Appointment of Rafael Tselikas as a director on 1 January 2015 (2 pages)
3 January 2015	Appointment of Thi Ri Aung as a secretary on 1 January 2015 (2 pages)
3 January 2015	Appointment of Rafael Tselikas as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Eyad Hamouieh as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Alekhya Mukherji as a secretary on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Alekhya Mukherji as a secretary on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Eyad Hamouieh as a director on 31 December 2014 (1 page)
1 January 2015	Annual return made up to 30 December 2014 no member list (3 pages)
1 January 2015	Annual return made up to 30 December 2014 no member list (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Appointment of Ms Soraya Bowen as a director (2 pages)
2 January 2014	Appointment of Ms Soraya Bowen as a director (2 pages)
31 December 2013	Appointment of Mr Eyad Hamouieh as a director (2 pages)
31 December 2013	Termination of appointment of Simon Bucknall as a director (1 page)
31 December 2013	Annual return made up to 30 December 2013 no member list (3 pages)
31 December 2013	Appointment of Mr Dexter Dash as a director (2 pages)
31 December 2013	Appointment of Mr Dexter Dash as a director (2 pages)
31 December 2013	Annual return made up to 30 December 2013 no member list (3 pages)
31 December 2013	Appointment of Mr Eyad Hamouieh as a director (2 pages)
31 December 2013	Appointment of Mr Alekhya Mukherji as a secretary (2 pages)
31 December 2013	Termination of appointment of James Lynch as a secretary (1 page)
31 December 2013	Termination of appointment of James Lynch as a secretary (1 page)
31 December 2013	Appointment of Mr Alekhya Mukherji as a secretary (2 pages)
31 December 2013	Termination of appointment of Simon Bucknall as a director (1 page)
30 December 2013	Termination of appointment of Sarah Beckwith as a director (1 page)
30 December 2013	Termination of appointment of Sarah Beckwith as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 30 December 2012 no member list (3 pages)
8 January 2013	Annual return made up to 30 December 2012 no member list (3 pages)
6 December 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 December 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 December 2011	Annual return made up to 30 December 2011 no member list (2 pages)
30 December 2011	Annual return made up to 30 December 2011 no member list (2 pages)
6 December 2011	Termination of appointment of Marco Van Den Heuvel as a director (1 page)
6 December 2011	Termination of appointment of Sofie Sandell as a director (1 page)
6 December 2011	Termination of appointment of Guang Deng as a director (1 page)
6 December 2011	Termination of appointment of Guang Deng as a director (1 page)
6 December 2011	Termination of appointment of Sofie Sandell as a director (1 page)
6 December 2011	Appointment of Miss Sarah Beckwith as a director (2 pages)
6 December 2011	Appointment of Miss Sarah Beckwith as a director (2 pages)
6 December 2011	Termination of appointment of Marco Van Den Heuvel as a director (1 page)
3 December 2011	Appointment of James Lawrence Francis Lynch as a secretary (1 page)
3 December 2011	Termination of appointment of Dora Bodo as a secretary (1 page)
3 December 2011	Appointment of Simon James Bucknall as a director (2 pages)
3 December 2011	Appointment of Simon James Bucknall as a director (2 pages)
3 December 2011	Termination of appointment of Dora Bodo as a director (1 page)
3 December 2011	Termination of appointment of Dora Bodo as a director (1 page)
3 December 2011	Appointment of James Lawrence Francis Lynch as a secretary (1 page)
3 December 2011	Termination of appointment of Dora Bodo as a secretary (1 page)
1 November 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
1 November 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 March 2011	Annual return made up to 30 December 2010 no member list (5 pages)
21 March 2011	Annual return made up to 30 December 2010 no member list (5 pages)
19 March 2011	Termination of appointment of Guang Deng as a secretary (1 page)
19 March 2011	Appointment of Miss Dora Bodo as a director (2 pages)
19 March 2011	Termination of appointment of Martina Strack as a director (1 page)
19 March 2011	Appointment of Miss Dora Bodo as a director (2 pages)
19 March 2011	Appointment of Miss Dora Bodo as a secretary (2 pages)
19 March 2011	Termination of appointment of Martina Strack as a director (1 page)
19 March 2011	Termination of appointment of Guang Deng as a secretary (1 page)
19 March 2011	Appointment of Miss Dora Bodo as a secretary (2 pages)
22 January 2010	Secretary's details changed for Guang Deng on 31 December 2009 (1 page)
22 January 2010	Annual return made up to 30 December 2009 no member list (4 pages)
22 January 2010	Director's details changed for Sofie Sandell on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Marco Van Den Heuvel on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 30 December 2009 no member list (4 pages)
22 January 2010	Director's details changed for Sofie Sandell on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Martina Nicole Strack on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Guang Deng on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Marco Van Den Heuvel on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Guang Deng on 31 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Guang Deng on 31 December 2009 (1 page)
22 January 2010	Director's details changed for Martina Nicole Strack on 31 December 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 January 2009	Annual return made up to 30/12/08 (16 pages)
9 January 2009	Annual return made up to 30/12/08 (16 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
18 March 2008	Appointment terminated director philip darby (1 page)
18 March 2008	Director and secretary appointed guang deng (1 page)
18 March 2008	Director appointed marco van den heuvel (1 page)
18 March 2008	Director appointed sofie sandell (1 page)
18 March 2008	Director appointed marco van den heuvel (1 page)
18 March 2008	Director appointed sofie sandell (1 page)
18 March 2008	Appointment terminated director and secretary james smalley (1 page)
18 March 2008	Appointment terminated director jennifer elshorst (1 page)
18 March 2008	Appointment terminated director jennifer elshorst (1 page)
18 March 2008	Appointment terminated director philip darby (1 page)
18 March 2008	Appointment terminated director and secretary james smalley (1 page)
18 March 2008	Director and secretary appointed guang deng (1 page)
6 December 2007	Annual return made up to 06/09/07 (5 pages)
6 December 2007	Annual return made up to 06/09/07 (5 pages)
8 November 2007	Full accounts made up to 31 December 2006 (12 pages)
8 November 2007	Full accounts made up to 31 December 2006 (12 pages)
22 May 2007	Annual return made up to 06/09/06 (6 pages)
22 May 2007	Annual return made up to 06/09/06 (6 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
16 March 2006	Annual return made up to 06/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 March 2006	Annual return made up to 06/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
23 May 2005	Location of register of members (1 page)
23 May 2005	Location of register of members (1 page)
25 January 2005	Director resigned (2 pages)
25 January 2005	New secretary appointed (3 pages)
25 January 2005	New secretary appointed (3 pages)
25 January 2005	Director resigned (2 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 September 2004	Annual return made up to 06/09/04 (4 pages)
28 September 2004	Annual return made up to 06/09/04 (4 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 September 2003	Annual return made up to 06/09/03 (5 pages)
17 September 2003	Annual return made up to 06/09/03 (5 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
25 October 2002	Annual return made up to 06/09/02 (5 pages)
25 October 2002	Annual return made up to 06/09/02 (5 pages)
18 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
25 January 2002	New secretary appointed;new director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Annual return made up to 06/09/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
15 October 2001	Annual return made up to 06/09/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Annual return made up to 06/09/00 (4 pages)
1 November 2000	Annual return made up to 06/09/00 (4 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
22 November 1999	Annual return made up to 06/09/99 363(288) ‐ Director's particulars changed (4 pages)
22 November 1999	Annual return made up to 06/09/99 363(288) ‐ Director's particulars changed (4 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Annual return made up to 06/09/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
5 October 1998	Annual return made up to 06/09/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
5 October 1998	New secretary appointed;new director appointed (2 pages)
5 October 1998	New secretary appointed;new director appointed (2 pages)
30 September 1997	Annual return made up to 06/09/97 (4 pages)
30 September 1997	Annual return made up to 06/09/97 (4 pages)
2 September 1997	Full accounts made up to 31 December 1996 (11 pages)
2 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
1 October 1996	Annual return made up to 06/09/96 (4 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Annual return made up to 06/09/96 (4 pages)
1 October 1996	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
29 September 1995	Annual return made up to 06/09/95 (4 pages)
29 September 1995	Annual return made up to 06/09/95 (4 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Annual return made up to 06/09/94 363(287) ‐ Registered office changed on 03/04/95 (4 pages)
3 April 1995	Annual return made up to 06/09/94 363(287) ‐ Registered office changed on 03/04/95 (4 pages)
3 April 1995	Secretary resigned (2 pages)
3 April 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 April 1987	Incorporation (21 pages)
1 April 1987	Incorporation (21 pages)

London Jaycee Projects Limited

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