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JUBILEE CLOSE LTD

Company number 03089229

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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)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 900,000	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	View PDF Annual return made up to 22 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 470,000	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 470,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 470,000	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 470,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	TM01	Termination of appointment of Touraj Moghaddam as a director	View PDF Termination of appointment of Touraj Moghaddam as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM02	Termination of appointment of Touraj Moghaddam as a secretary	View PDF Termination of appointment of Touraj Moghaddam as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 220,000	View PDF Statement of capital following an allotment of shares on 26 April 2011 GBP 220,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 April 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
24 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
14 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)

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