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JT (UK) LIMITED

Company number 02451199

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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)
25 Aug 2006 288a New director appointed
12 Apr 2006 AA Accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 02/11/05; full list of members
28 Nov 2005 288c Director's particulars changed
28 Nov 2005 288c Director's particulars changed
23 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
16 May 2005 287 Registered office changed on 16/05/05 from: washington house 4TH floor 40 -41 conduit street london W1S 2YQ
19 Apr 2005 AA Accounts made up to 31 December 2004
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
02 Dec 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004 MEM/ARTS Memorandum and Articles of Association
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New director appointed
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 88(2)R Ad 13/10/04--------- £ si 1700000@1=1700000 £ ic 541113/2241113
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 288c Secretary's particulars changed;director's particulars changed
07 Oct 2004 395 Particulars of mortgage/charge
19 Apr 2004 AA Accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 02/11/03; full list of members