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JLT RE LIMITED

Company number 00977991

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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)
10 Nov 2009 CH01 Director's details changed for Anthony William Strachan on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Victoria Louise Carter on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Ross Charles Howard on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Gordon Alec Marsh on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Peter Warren Ambler on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Tina Ann Rhodes on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Keith Andrew Harrison on 10 November 2009
04 Aug 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 288b Appointment terminated director peter allen
22 Dec 2008 288a Director appointed victoria louise carter
22 Dec 2008 288a Director appointed keith andrew harrison
13 Nov 2008 363a Return made up to 09/10/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 09/10/07; full list of members
16 Oct 2007 288b Director resigned
26 Sep 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 09/10/06; full list of members
14 Nov 2006 288c Director's particulars changed
26 May 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 288b Director resigned
12 Dec 2005 288a New director appointed
18 Oct 2005 363a Return made up to 09/10/05; full list of members
25 Aug 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 155(6)a Declaration of assistance for shares acquisition