- Company Overview for J.P. MORGAN CLIMATE CARE LIMITED (03369922)
- Filing history for J.P. MORGAN CLIMATE CARE LIMITED (03369922)
- People for J.P. MORGAN CLIMATE CARE LIMITED (03369922)
- Charges for J.P. MORGAN CLIMATE CARE LIMITED (03369922)
- Insolvency for J.P. MORGAN CLIMATE CARE LIMITED (03369922)
- More for J.P. MORGAN CLIMATE CARE LIMITED (03369922)
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) |
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01 Sep 2009 | AA | Full accounts made up to 30 September 2008 | |
24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from, 112 magdalen road, oxford, oxon, OX4 1RQ | |
22 Jun 2009 | 288a | Secretary appointed J.P. morgan secretaries (uk) LIMITED | |
27 May 2009 | 363a | Annual return made up to 13/05/09 | |
13 May 2009 | 288a | Director appointed paul mark kelly | |
11 May 2009 | 288b | Appointment Terminated Director bruce tozer | |
11 Sep 2008 | AUD | Auditor's resignation | |
05 Sep 2008 | 363a | Annual return made up to 13/05/08 | |
05 Sep 2008 | AA | Full accounts made up to 30 September 2007 | |
13 May 2008 | RESOLUTIONS |
Resolutions
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09 May 2008 | CERTNM | Company name changed climate care trust LIMITED\certificate issued on 09/05/08 | |
02 May 2008 | 288b | Appointment Terminated Director david wellington | |
02 May 2008 | 288b | Appointment Terminated Secretary timothy eustace | |
02 May 2008 | 288b | Appointment Terminated Director thomas morton | |
02 May 2008 | 288a | Director appointed bruce christian james tozer | |
02 May 2008 | 288a | Director appointed daniel hines | |
15 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
28 Jun 2007 | 288c | Director's particulars changed | |
11 May 2007 | 363a | Annual return made up to 13/05/07 | |
03 Aug 2006 | 395 | Particulars of mortgage/charge | |
26 Jul 2006 | 287 | Registered office changed on 26/07/06 from: 58 church way iffley, oxford, oxfordshire, OX4 4EF | |
30 May 2006 | 363s | Annual return made up to 13/05/06 | |
26 May 2006 | 288b | Secretary resigned | |
26 May 2006 | 288a | New secretary appointed | |
19 May 2006 | AA | Total exemption full accounts made up to 30 September 2005 |