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JCG MANAGEMENTS LIMITED

Company number 03493844

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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)
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
19 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jan 2003	363s	Return made up to 16/01/03; full list of members	View PDF Return made up to 16/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
11 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
27 Jan 2002	363s	Return made up to 16/01/02; full list of members	View PDF Return made up to 16/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2001	363s	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
09 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)
21 Jan 1999	363s	Return made up to 16/01/99; full list of members	View PDF Return made up to 16/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	View PDF Accounting reference date extended from 31/01/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
29 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1998	88(2)R	Ad 16/01/98--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 16/01/98--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 152 city road london EC1V 2NX	View PDF Registered office changed on 22/01/98 from: 152 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
16 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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