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MJG INVESTMENTS LTD

Company number 01005041

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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)
23 Jun 2015 SH19 Statement of capital on 23 June 2015
  • GBP 25,000
23 Jun 2015 CAP-SS Solvency Statement dated 29/05/15
23 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2015 AA Accounts for a small company made up to 31 July 2014
17 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 75,000
19 Dec 2013 AA Accounts for a small company made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 75,000
27 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from 20 Progress Road Eastwood Leigh on Sea Essex SS9 5LS on 23 November 2012
15 Nov 2012 AA Accounts for a small company made up to 31 July 2012
13 Sep 2012 CERTNM Company name changed jegs holdings LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-08-01
21 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-01
21 Aug 2012 CONNOT Change of name notice
19 Dec 2011 AA Accounts for a small company made up to 31 July 2011
18 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a small company made up to 31 July 2010
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Nov 2010 CH03 Secretary's details changed for Eloise Frances Gibbons on 1 November 2010
30 Nov 2010 CH01 Director's details changed for Martin John Gibbons on 1 November 2010
18 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
18 Dec 2009 AA Accounts for a small company made up to 31 July 2009
12 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD02 Register inspection address has been changed
22 Jan 2009 AA Full accounts made up to 31 July 2008
17 Nov 2008 363a Return made up to 07/11/08; full list of members