JARMAC LIMITED

Company number 01163500

Date	Type	Description	View / Download
12 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(7 pages)
12 May 2011	CH01	Director's details changed for Judith Margaret Mcentyre on 15 October 2009	(2 pages)
12 May 2011	CH01	Director's details changed for John Anthony Mcentyre on 20 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Anthony Tobias Rupert Mcentyre on 15 October 2009	(2 pages)
12 May 2011	CH03	Secretary's details changed for Judith Margaret Mcentyre on 15 October 2009	(2 pages)
12 May 2011	AD01	Registered office address changed from Stanton House Eastham Village Road Eastham Wirral Merseyside L62 8AD on 12 May 2011	(1 page)
20 Apr 2011	TM01	Termination of appointment of John Mcentyre as a director	(1 page)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Apr 2010	AR01	Annual return made up to 13 April 2010	(14 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
05 Dec 2009	SH06	Cancellation of shares. Statement of capital on 5 December 2009 GBP 900	(4 pages)
05 Dec 2009	SH03	Purchase of own shares.	(3 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Nov 2009	CH01	Director's details changed for Anthony Tobias Rupert Mcentyre on 15 May 2009	(3 pages)
19 Nov 2009	CH01	Director's details changed for Judith Margaret Mcentyre on 15 May 2009	(3 pages)
19 Nov 2009	AR01	Annual return made up to 2 January 2009 with full list of shareholders	(6 pages)
14 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Jun 2008	363s	Return made up to 02/01/08; full list of members	(10 pages)
28 Apr 2008	288a	Director and secretary appointed judith margaret mcentyre	(1 page)
28 Apr 2008	288b	Appointment terminated director john mcentyre	(1 page)
28 Apr 2008	288b	Appointment terminated secretary anthony mcentyre	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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