Jemline Developments Limited

Company Name	Jemline Developments Limited
Company Status	Dissolved
Company Number	03260959
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	10 August 2022 (1 year, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mahmood Ismailjee
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months (closed 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House London Road Rickmansworth Hertfordshire WD3 1JS

Director Name	Mr Sanik Karia
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months (closed 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lawrence Avenue Mill Hill London NW7 4NN

Secretary Name	Mr Sanik Karia
Nationality	British
Status	Closed
Appointed	20 December 1996(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months (closed 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lawrence Avenue Mill Hill London NW7 4NN

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 August 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 August 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Shoaib Ismailjee
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 March 2002)
Role	Businessman
Correspondence Address	25 Quadrant Close London Nw4

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

1000 at £1	Loxworth Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,424,373
Cash	£64,482
Current Liabilities	£131,251

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 October 2004	Delivered on: 26 October 2004 Satisfied on: 3 November 2007 Persons entitled: Habib Allied International Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over all book and other debts and the proceeds account. Fully Satisfied
18 October 2004	Delivered on: 26 October 2004 Satisfied on: 3 November 2007 Persons entitled: Habib Allied International Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge on all f/h and l/h now or in the future with all buildings fixed plant and machinery, all plant and machinery other than fixed, all cash at bank book debts and other debts, all stocks shares and other securities, the goodwill and uncalled capital and all patents trade marks and other intellectual property rights. By way of floating charge the undertaking other than by way of fixed charge. Fully Satisfied
27 April 2001	Delivered on: 12 May 2001 Satisfied on: 18 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 1997	Delivered on: 15 January 1997 Satisfied on: 30 April 2002 Persons entitled: B.M.Samuels Finance Group PLC Classification: Debenture Secured details: Â£570,000 due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 May 2006	Delivered on: 12 May 2006 Satisfied on: 18 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 December 2004	Delivered on: 2 December 2004 Satisfied on: 3 November 2007 Persons entitled: Habib Allied International Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a delta house, wavell road wythenshawe manchester t/n LA346779. Fully Satisfied
13 January 1997	Delivered on: 15 January 1997 Satisfied on: 30 April 2002 Persons entitled: B.M.Samuels Finance Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 5/7 clareville st,london borough of kensington and chelsea; t/no 336004; all buildings,fixtures,fixed plant and machinery thereon; the goodwill of business and any licences. Fully Satisfied
18 October 2004	Delivered on: 26 October 2004 Persons entitled: Habib Allied International Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south side of church parade brislington bristol t/no BL42421. Outstanding
18 October 2004	Delivered on: 26 October 2004 Persons entitled: Habib Allied International Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H proeprty k/a brislington shopping centre brislington hall bristol t/no BL25207. Outstanding
14 March 2002	Delivered on: 16 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over all that f/h property k/a 7(part) 17(part) 19,21,25A and 27-43 newport road caldicot and k/a 7(part) 9-15(odd) and 17(part) newport road caldicot and land at 43 newport road cladicot t/nos WA506129 and WA18237. L/h t/no WA759091.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
8 May 2001	Delivered on: 10 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at brislington shopping centre brislington hill bristol t/no. BL25207. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 April 2016	Delivered on: 22 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 October 2007	Delivered on: 20 October 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal mortgage Secured details: Â£2,870,000 due or to become due from the company to. Particulars: L/H premises k/a delta house wavell road wythenshawe manchester t/no LA346779. Outstanding
19 October 2007	Delivered on: 20 October 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property comprised in t/no LA346779 k/a delta house wavell road wythenshawe manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 November 2019	Cessation of Loxworth Investments Ltd as a person with significant control on 3 January 2019 (1 page)
19 November 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
19 November 2019	Notification of Mahmood Ismailjee as a person with significant control on 3 January 2019 (2 pages)
19 November 2019	Notification of Sanik Karia as a person with significant control on 3 January 2019 (2 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 April 2016	Registration of charge 032609590014, created on 13 April 2016 (27 pages)
22 April 2016	Registration of charge 032609590014, created on 13 April 2016 (27 pages)
18 April 2016	Satisfaction of charge 13 in full (1 page)
18 April 2016	Satisfaction of charge 12 in full (1 page)
18 April 2016	Satisfaction of charge 12 in full (1 page)
18 April 2016	Satisfaction of charge 13 in full (1 page)
10 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 January 2010	Amended accounts made up to 31 December 2008 (6 pages)
6 January 2010	Amended accounts made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Director's details changed for Sanik Karia on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Mahmood Ismailjee on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Mahmood Ismailjee on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Sanik Karia on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Sanik Karia on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Mahmood Ismailjee on 1 October 2009 (2 pages)
4 March 2009	Amended accounts made up to 31 December 2007 (6 pages)
4 March 2009	Amended accounts made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
7 May 2008	Amended accounts made up to 31 December 2005 (6 pages)
7 May 2008	Amended accounts made up to 31 December 2006 (6 pages)
7 May 2008	Amended accounts made up to 31 December 2006 (6 pages)
7 May 2008	Amended accounts made up to 31 December 2005 (6 pages)
28 January 2008	Return made up to 09/10/07; full list of members (2 pages)
28 January 2008	Return made up to 09/10/07; full list of members (2 pages)
27 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Particulars of mortgage/charge (5 pages)
20 October 2007	Particulars of mortgage/charge (5 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2006	Return made up to 09/10/06; full list of members (2 pages)
13 October 2006	Return made up to 09/10/06; full list of members (2 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
6 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
7 October 2005	Return made up to 09/10/05; full list of members (7 pages)
7 October 2005	Return made up to 09/10/05; full list of members (7 pages)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Return made up to 09/10/04; full list of members (7 pages)
4 April 2005	Return made up to 09/10/04; full list of members (7 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
17 November 2003	Registered office changed on 17/11/03 from: 9 ritz parade western avenue london W5 3RA (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 9 ritz parade western avenue london W5 3RA (1 page)
10 November 2003	Return made up to 09/10/03; full list of members (7 pages)
10 November 2003	Return made up to 09/10/03; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
16 March 2002	Particulars of mortgage/charge (4 pages)
16 March 2002	Particulars of mortgage/charge (4 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
5 December 2001	Return made up to 09/10/01; full list of members (6 pages)
5 December 2001	Return made up to 09/10/01; full list of members (6 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 May 2001	Particulars of mortgage/charge (5 pages)
12 May 2001	Particulars of mortgage/charge (5 pages)
10 May 2001	Particulars of mortgage/charge (4 pages)
10 May 2001	Particulars of mortgage/charge (4 pages)
22 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 November 1999	Return made up to 09/10/99; full list of members (6 pages)
17 November 1999	Return made up to 09/10/99; full list of members (6 pages)
19 October 1998	Return made up to 09/10/98; no change of members (4 pages)
19 October 1998	Return made up to 09/10/98; no change of members (4 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
21 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 January 1998	Return made up to 09/10/97; full list of members (6 pages)
19 January 1998	Return made up to 09/10/97; full list of members (6 pages)
19 January 1998	Registered office changed on 19/01/98 from: bell house 175 regent street london W1R 7FB (1 page)
19 January 1998	Registered office changed on 19/01/98 from: bell house 175 regent street london W1R 7FB (1 page)
29 September 1997	New director appointed (13 pages)
29 September 1997	New director appointed (13 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (10 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (10 pages)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Ad 20/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Ad 20/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 January 1997	New secretary appointed;new director appointed (2 pages)
21 January 1997	New secretary appointed;new director appointed (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Secretary resigned (1 page)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
14 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 November 1996	Director resigned (2 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New director appointed (3 pages)
13 November 1996	Director resigned (2 pages)
13 November 1996	New director appointed (4 pages)
13 November 1996	New director appointed (4 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New director appointed (3 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 November 1996	Nc inc already adjusted 09/10/96 (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 788-790 finchley rd london (1 page)
12 November 1996	Nc inc already adjusted 09/10/96 (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 788-790 finchley rd london (1 page)
12 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
12 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 October 1996	Incorporation (17 pages)
9 October 1996	Incorporation (17 pages)

Jemline Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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