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JOG SHOP LIMITED

Company number 02284975

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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)
13 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
13 Aug 2010 CC04 Statement of company's objects
29 Jul 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
14 Jul 2010 CH01 Director's details changed for Mr Barry Colin Bown on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Brian Michael Small on 1 October 2009
25 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and interested directors 05/02/2010
16 Oct 2009 TM02 Termination of appointment of Brian Small as a secretary
16 Oct 2009 AP03 Appointment of Mrs Jane Marie Brisley as a secretary
07 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
20 Jun 2008 363a Return made up to 07/06/08; full list of members
20 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jun 2007 363a Return made up to 07/06/07; full list of members
28 Jun 2006 363s Return made up to 07/06/06; full list of members
28 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jul 2005 363s Return made up to 31/05/05; full list of members
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New secretary appointed;new director appointed
05 Jul 2005 288b Secretary resigned;director resigned
05 Jul 2005 288b Director resigned