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J R G HOLDINGS LIMITED

Company number 02929229

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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)
04 Jun 2010 CH03 Secretary's details changed for Mr Julian Richard Gerald Sterck on 1 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Julian Richard Gerald Sterck on 1 May 2010
03 Jun 2010 CH01 Director's details changed for Anna Caroline Elizabeth Sterck on 1 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Julian Richard Gerald Sterck on 1 May 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 16/05/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2008 363s Return made up to 16/05/08; no change of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 363s Return made up to 16/05/07; no change of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 16/05/06; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 16/05/05; full list of members
19 Jan 2005 395 Particulars of mortgage/charge
21 Sep 2004 AA Accounts for a small company made up to 31 December 2003
21 May 2004 363s Return made up to 16/05/04; full list of members
26 Jul 2003 AA Accounts for a small company made up to 31 December 2002
03 Jun 2003 363s Return made up to 16/05/03; full list of members
10 Mar 2003 287 Registered office changed on 10/03/03 from: masons building 28 exchange street east liverpool L2 3XZ
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
22 May 2002 363s Return made up to 16/05/02; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000