JARDIN CORRUGATED CASES LIMITED

Company number 01332869

Date	Type	Description	View / Download
09 Jul 2015	AP01	Appointment of Mr Michael William Stephenson as a director on 16 June 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Timothy Southwell Rowett as a director on 16 June 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Ronald Cameron as a director on 16 June 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Kevin Barry Hennessy as a director on 16 June 2015	(1 page)
18 Jun 2015	AA	Accounts for a medium company made up to 5 October 2014	(26 pages)
13 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000,000	(5 pages)
16 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(3 pages)
23 Apr 2014	TM02	Termination of appointment of Philip Thompson as a secretary	(1 page)
11 Mar 2014	MR01	Registration of charge 013328690010	(12 pages)
10 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(24 pages)
20 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000,000	(5 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
05 Jan 2013	AA	Accounts for a medium company made up to 1 April 2012	(25 pages)
19 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AP01	Appointment of Mr Ronald Cameron as a director	(2 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
28 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
23 Nov 2011	TM01	Termination of appointment of Andrew Mccallum as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 3 April 2011	(26 pages)
20 Jan 2011	AP03	Appointment of Mr Philip Thompson as a secretary	(1 page)
20 Jan 2011	TM01	Termination of appointment of Robin Barnett as a director	(1 page)
20 Jan 2011	TM02	Termination of appointment of Robin Barnett as a secretary	(1 page)
19 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 4 April 2010	(28 pages)

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