- Company Overview for JG REALISATIONS LIMITED (02109178)
- Filing history for JG REALISATIONS LIMITED (02109178)
- People for JG REALISATIONS LIMITED (02109178)
- Charges for JG REALISATIONS LIMITED (02109178)
- Insolvency for JG REALISATIONS LIMITED (02109178)
- More for JG REALISATIONS LIMITED (02109178)
| 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) |
|---|---|---|---|
| 09 Mar 2012 | CH01 | Director's details changed for Mark Kendrick on 9 March 2012 | |
| 09 Mar 2012 | CH01 | Director's details changed for Peter Howard Aldis on 9 March 2012 | |
| 09 Mar 2012 | CH03 | Secretary's details changed for Roger Craddock on 9 March 2012 | |
| 12 Dec 2011 | AR01 |
Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
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| 04 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 15 Dec 2010 | AD01 | Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH on 15 December 2010 | |
| 13 Oct 2010 | AD01 | Registered office address changed from Samuel Ryder House Townsend Drive Attleborough Fields Nuneaton Warwickshire CV11 6XW on 13 October 2010 | |
| 14 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 08 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 08 Jan 2009 | 288c | Director's change of particulars / peter aldis / 01/10/2008 | |
| 08 Jan 2009 | 353 | Location of register of members | |
| 08 Jan 2009 | 287 | Registered office changed on 08/01/2009 from samuel ryder house townsend drive attleborough fields nuneaton warwickshire CV11 6XW | |
| 07 Nov 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/09/2009 | |
| 05 Nov 2008 | AUD | Auditor's resignation | |
| 15 Oct 2008 | 288a | Director appointed mark kendrick | |
| 01 Oct 2008 | 288a | Director and secretary appointed roger craddock | |
| 01 Oct 2008 | 288a | Director appointed martin philip moran | |
| 01 Oct 2008 | 288a | Director appointed peter howard aldis | |
| 01 Oct 2008 | 288b | Appointment terminated director and secretary nicholas shutts | |
| 01 Oct 2008 | 288b | Appointment terminated director petur halldorsson | |
| 01 Oct 2008 | 288b | Appointment terminated director amit aggarwal | |
| 01 Oct 2008 | 288b | Appointment terminated director kevin lyon | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from unit 95 pensnett trading estate kingswinford west midlands DY6 7FT |