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J.D. WILLIAMS & COMPANY LIMITED

Company number 00178367

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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)
19 Sep 2011 AP01 Appointment of Ian Carr as a director
23 Aug 2011 CH03 Secretary's details changed for Peter John Tynan on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Alan White on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Dean Moore on 23 August 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 115,218,344
09 Dec 2010 AA Accounts made up to 27 February 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551, 570, shares alloted 21/06/2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 360,120
24 Dec 2009 AA Accounts made up to 28 February 2009
26 Aug 2009 363a Return made up to 19/07/09; full list of members
09 May 2009 288c Director's change of particulars / paul short / 15/04/2009
07 May 2009 288c Director's change of particulars / dean moore / 16/02/2009
17 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175 30/09/2008
09 Apr 2009 88(3) Particulars of contract relating to shares
09 Apr 2009 88(2) Ad 20/03/09\gbp si 120040@1=120040\gbp ic 120040/240080\
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
09 Apr 2009 123 Nc inc already adjusted 20/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £120040 20/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2008 AA Accounts made up to 1 March 2008
29 Oct 2008 288c Director's change of particulars / alan white / 12/05/2008
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transitional provisions and saving 06/10/2008
05 Sep 2008 363s Return made up to 19/07/08; no change of members