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JCM SEATING SOLUTIONS LIMITED

Company number 03732401

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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)
18 Jun 2013 TM01 Termination of appointment of Wayne Killick as a director
05 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 SH10 Particulars of variation of rights attached to shares
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 155
23 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2013 SH03 Purchase of own shares.
16 Jan 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jul 2012 AP01 Appointment of Mrs Victoria Bignell as a director
12 Jul 2012 AP01 Appointment of Mr Wayne Killick as a director
12 Jul 2012 AP01 Appointment of Mr John Geoffrey Barklamb as a director
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Mark Carl Underwood on 7 September 2011
22 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 15/03/09; full list of members