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J TOOLS LIMITED

Company number 03734136

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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 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 437
03 Aug 2011 TM01 Termination of appointment of Michael Joyner as a director
03 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2011 SH03 Purchase of own shares.
25 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2010 SH06 Cancellation of shares. Statement of capital on 15 September 2010
  • GBP 589
15 Sep 2010 SH03 Purchase of own shares.
16 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Oct 2009 CH01 Director's details changed for Michael George Joyner on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Sean Mackey on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sean Mackey on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Adam Jones on 12 October 2009
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2009 169 Gbp ic 1549/806\29/05/09\gbp sr 743@1=743\
24 Jun 2009 88(2) Ad 05/06/09\gbp si 49@1=49\gbp ic 1500/1549\
24 Jun 2009 MEM/ARTS Memorandum and Articles of Association
24 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors are authorised to allot 49 a ord shares of £1 to adam jones 05/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 363a Return made up to 17/03/09; full list of members
06 Apr 2009 288c Director's change of particulars / michael joyner / 17/03/2008