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JAMAR LINER AGENCIES LIMITED

Company number 02112959

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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)
31 Oct 2014 AP03 Appointment of Mrs Wendy Bradford as a secretary on 1 April 2014
31 Oct 2014 AP03 Appointment of Mrs Petra Bowdler as a secretary on 1 April 2014
31 Oct 2014 TM02 Termination of appointment of Timothy John Bowdler as a secretary on 1 April 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 CC04 Statement of company's objects
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 10,000
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
17 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Timothy John Bowdler on 14 May 2010
06 Jul 2010 CH01 Director's details changed for Mr Andrew Christopher Mark Bradford on 14 May 2010
06 Jul 2010 CH01 Director's details changed for Timothy John Bowdler on 14 May 2010
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 16/05/09; full list of members
27 May 2009 169 Gbp ic 12000/11000\21/04/09\gbp sr 1000@1=1000\
08 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Varioation of terms of agreement - supplemental agreement attached. 21/04/2009
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Sep 2008 363a Return made up to 16/05/08; full list of members
12 May 2008 169 Gbp ic 12000/11000\22/04/08\gbp sr 1000@1=1000\