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JET RETAIL UK LIMITED

Company number 01115835

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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)
05 Dec 2005 363s Return made up to 24/11/05; full list of members
08 Nov 2005 AA Full accounts made up to 30 June 2005
09 Apr 2005 AA Full accounts made up to 1 July 2004
07 Apr 2005 CERTNM Company name changed coulthard & cawston (selby) limi ted\certificate issued on 07/04/05
23 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
  • 363(288) ‐ Director resigned
16 Jul 2004 288a New director appointed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Grntee/deb/legal charge 02/07/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New secretary appointed
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
17 Apr 2004 AA Accounts for a small company made up to 30 June 2003
16 Dec 2003 363s Return made up to 04/12/03; full list of members
10 Apr 2003 AA Accounts for a small company made up to 30 June 2002
20 Dec 2002 363s Return made up to 04/12/02; full list of members
18 Apr 2002 AA Accounts for a small company made up to 30 June 2001
21 Dec 2001 363s Return made up to 04/12/01; full list of members
25 Apr 2001 AA Accounts for a small company made up to 30 June 2000
29 Jan 2001 363s Return made up to 04/12/00; full list of members
22 Aug 2000 288c Secretary's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999