JLT FINANCIAL CONSULTANTS LIMITED

Company number 01964600

Date	Type	Description	View / Download
19 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009	(2 pages)
02 Sep 2009	288b	Appointment terminated director michael brown	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
04 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
24 Jan 2006	288b	Director resigned	(1 page)
17 Oct 2005	288b	Secretary resigned	(1 page)
17 Oct 2005	288a	New secretary appointed	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
08 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
08 Apr 2005	363(190)	Location of debenture register address changed
22 Mar 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
29 Nov 2004	288a	New secretary appointed	(2 pages)
29 Nov 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2004	288c	Director's particulars changed	(1 page)