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JAYWING UK LIMITED

Company number 01677363

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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)
14 Sep 2007 288b Secretary resigned;director resigned
14 Sep 2007 288a New secretary appointed;new director appointed
20 Jul 2007 AA Full accounts made up to 31 March 2007
20 Mar 2007 353 Location of register of members
09 Mar 2007 288b Director resigned
12 Feb 2007 395 Particulars of mortgage/charge
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 25/10/06--------- £ si 3550@1=3550 £ ic 12500/16050
09 Nov 2006 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 AA Full accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 01/10/06; full list of members
22 Jun 2006 88(2)R Ad 14/06/06--------- £ si 100@1=100 £ ic 12400/12500
20 Oct 2005 363s Return made up to 01/10/05; full list of members
19 Oct 2005 88(2)R Ad 10/10/05--------- £ si 100@1=100 £ ic 12300/12400
07 Oct 2005 AA Full accounts made up to 31 March 2005
31 Oct 2004 AA Full accounts made up to 31 March 2004
19 Oct 2004 88(2)R Ad 05/10/04--------- £ si 100@1=100 £ ic 12200/12300
14 Oct 2004 363s Return made up to 01/10/04; full list of members
31 Aug 2004 288c Director's particulars changed
01 Jul 2004 288c Director's particulars changed
27 May 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
20 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 287 Registered office changed on 10/05/04 from: 11 broomfield road sheffield S10 2SE