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JET INVESTMENTS LIMITED

Company number 03619296

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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)
11 May 2006 288b Secretary resigned
11 May 2006 287 Registered office changed on 11/05/06 from: rex house 354 ballards lane north finchley london N12 0EG
02 May 2006 288b Secretary resigned;director resigned
18 Apr 2006 288a New secretary appointed
20 Mar 2006 405(1) Appointment of receiver/manager
18 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 363a Return made up to 20/08/05; full list of members
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 363s Return made up to 20/08/04; full list of members
14 Jul 2004 395 Particulars of mortgage/charge
30 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Mar 2004 288b Director resigned
26 Mar 2004 395 Particulars of mortgage/charge
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed
14 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association