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JUBILEE MARKET HALL LIMITED

Company number 01801188

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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)
17 Nov 2014 AP01 Appointment of Mr Andrew Graham as a director on 1 October 2014
17 Nov 2014 AP01 Appointment of Mr Stewart Carroll as a director on 1 October 2014
17 Nov 2014 AP01 Appointment of Mr Simon Betito as a director on 1 October 2014
17 Nov 2014 AP01 Appointment of Mr Joaqum Pedro Saraiva as a director on 1 October 2014
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 TM01 Termination of appointment of Eric Charles Wilkin as a director on 26 February 2014
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 686
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
22 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of Scott Bradley Harris as a director on 3 July 2012
17 Oct 2012 AP01 Appointment of Mr Colin Hurst as a director on 13 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Jul 2012 TM01 Termination of appointment of Costas Benopoulos-Jones as a director on 15 February 2012
09 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Eric Charles Wilkin on 14 December 2011
09 Feb 2012 CH01 Director's details changed for Metin Ismail Mehmet on 14 December 2011
09 Feb 2012 CH01 Director's details changed for Peter Henry on 14 December 2011
10 Jan 2012 AP01 Appointment of Scott Bradley Harris as a director on 16 November 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appt trustees elect auditors 25/07/1991
31 Oct 2011 AP01 Appointment of Mr Mark Andrew Bleach as a director on 8 September 2011
10 Oct 2011 MEM/ARTS Memorandum and Articles of Association
10 Oct 2011 TM01 Termination of appointment of Jean Robson as a director on 8 September 2011
10 Oct 2011 TM01 Termination of appointment of Bo Liu as a director on 8 September 2011
10 Oct 2011 TM01 Termination of appointment of Andrew Simon Graham as a director on 8 September 2011