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VARIOUS JOBS LTD

Company number 02000768

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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)
24 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Dec 2012 RR02 Re-registration from a public company to a private limited company
04 Jul 2012 AD02 Register inspection address has been changed
08 Feb 2012 AD01 Registered office address changed from 1St Floor Global House 303 Ballards Lane London N12 8NP on 8 February 2012
11 Jan 2012 AA Full accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 50,000
10 Jan 2011 AA Accounts for a small company made up to 30 June 2010
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2010 AUDS Auditor's statement
02 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2010 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Jun 2010 BS Balance Sheet
02 Jun 2010 AUDR Auditor's report
02 Jun 2010 MAR Re-registration of Memorandum and Articles
02 Jun 2010 RR01 Re-registration from a private company to a public company
02 Jun 2010 CERTNM Company name changed rapide security & surveillance LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-01-12
02 Jun 2010 CONNOT Change of name notice
25 Feb 2010 AP01 Appointment of John Hare as a director
18 Feb 2010 AD01 Registered office address changed from 878-880 Alum Rock Road Ward End Birmingham West Midlands B8 2TY on 18 February 2010
18 Feb 2010 TM02 Termination of appointment of Raymond Barker as a secretary
18 Feb 2010 TM01 Termination of appointment of John Flynn as a director
18 Feb 2010 TM01 Termination of appointment of Raymond Barker as a director