JLT LATIN AMERICAN HOLDINGS LIMITED
Company number 02604758
- Company Overview for JLT LATIN AMERICAN HOLDINGS LIMITED (02604758)
- Filing history for JLT LATIN AMERICAN HOLDINGS LIMITED (02604758)
- People for JLT LATIN AMERICAN HOLDINGS LIMITED (02604758)
- More for JLT LATIN AMERICAN HOLDINGS LIMITED (02604758)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Mark David Jones on 29 November 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Oct 2009 | CH03 | Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 | |
| 07 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 May 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 22 Jul 2008 | 288c | Director's change of particulars / vyvienne wade / 21/07/2008 | |
| 21 Jul 2008 | 288a | Director appointed mark david jones | |
| 21 Jul 2008 | 288a | Director appointed vyvienne yvonne alexandra corley wade | |
| 18 Jul 2008 | 288b | Appointment terminated director kevin lucas | |
| 18 Jul 2008 | 288b | Appointment terminated director peter smith | |
| 16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 May 2008 | 363a | Return made up to 07/05/08; full list of members | |
| 15 Feb 2008 | 288a | New secretary appointed | |
| 15 Feb 2008 | 288b | Secretary resigned | |
| 15 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 23 May 2007 | 363a | Return made up to 07/05/07; full list of members | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 10 May 2006 | 363a | Return made up to 07/05/06; full list of members | |
| 05 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
| 26 Apr 2005 | 363a | Return made up to 07/05/05; full list of members | |
| 30 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 08 Jun 2004 | CERTNM | Company name changed jib us holdings LIMITED\certificate issued on 08/06/04 |