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J.T. PERSONNEL LIMITED

Company number 03364386

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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)
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 11/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 TM01 Termination of appointment of Pieter Van Dijk as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 August 2010
  • GBP 824
20 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Robert Utting on 1 May 2010
19 Jul 2010 CH01 Director's details changed for Peter William Boardman on 1 May 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 May 2009 363a Return made up to 01/05/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 May 2008 363a Return made up to 01/05/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
02 May 2007 363a Return made up to 01/05/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Sep 2006 287 Registered office changed on 08/09/06 from: 101 bridge road, oulton broad, lowestoft, suffolk NR32 3LN
28 Jul 2006 395 Particulars of mortgage/charge
03 Jul 2006 363a Return made up to 01/05/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
24 May 2005 363s Return made up to 01/05/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
01 Jun 2004 363s Return made up to 01/05/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Feb 2004 288a New secretary appointed
02 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/01/04
16 May 2003 363s Return made up to 01/05/03; full list of members
14 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name