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JTL 2014 LIMITED

Company number 01463280

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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)
04 Mar 2014 AP01 Appointment of Mr John Queally as a director
04 Mar 2014 AP01 Appointment of Mr Daniel Browne as a director
28 Feb 2014 TM01 Termination of appointment of Edward Jasper as a director
28 Feb 2014 TM01 Termination of appointment of David Jasper as a director
28 Feb 2014 TM02 Termination of appointment of David Jasper as a secretary
21 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2014 MR04 Satisfaction of charge 3 in full
20 Feb 2014 MR04 Satisfaction of charge 4 in full
20 Feb 2014 MR04 Satisfaction of charge 2 in full
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
17 Oct 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
11 Mar 2010 MISC Section 519
14 Jan 2010 AA Full accounts made up to 28 March 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Dec 2008 AA Accounts for a medium company made up to 29 March 2008
03 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
02 Jan 2007 363a Return made up to 31/12/06; full list of members