JS RESIDUAL LTD

Company number 03753462

Date	Type	Description	View / Download
02 Oct 2014	TM01	Termination of appointment of Douglas Alan Sedge as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Paul Parsons as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Andrew Vincent Toms as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of David Lewis Jeffries as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Kevin William Hanley as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Matthew Blair as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Eric Louis Abretti as a director on 30 September 2014	(1 page)
02 Oct 2014	AP03	Appointment of Mrs Emily Elizabeth Jane Davies as a secretary on 30 September 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of Kevin William Hanley as a secretary on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Stephen Jeremy Hill as a director on 30 September 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Simon Robert Walther as a director on 30 September 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Andrew Stephen Thomis as a director on 30 September 2014	(2 pages)
07 May 2014	AA	Full accounts made up to 30 September 2013	(33 pages)
24 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 167,790	(8 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 167,790	(3 pages)
02 Oct 2013	AP01	Appointment of Mr Paul Parsons as a director	(2 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 157,798	(4 pages)
08 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(8 pages)
12 Dec 2012	AA	Full accounts made up to 30 September 2012	(34 pages)
27 Jun 2012	SH06	Cancellation of shares. Statement of capital on 27 June 2012 GBP 147,748	(4 pages)
27 Jun 2012	SH03	Purchase of own shares.	(4 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase agreement 02/05/2012	(2 pages)
25 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(8 pages)
09 Dec 2011	AA	Full accounts made up to 30 September 2011	(28 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)