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JS RESIDUAL LTD

Company number 03753462

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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)
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 30 September 2010
03 Dec 2010 SH06 Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 148,748
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 148,748
04 Nov 2010 SH03 Purchase of own shares.
02 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2010 AUD Auditor's resignation
08 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for David Lewis Jeffries on 23 November 2009
25 Jan 2010 CH01 Director's details changed for Kevin William Hanley on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Kevin William Hanley on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Andrew Vincent Toms on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Henry William Warren on 23 November 2009
12 Dec 2009 AA Full accounts made up to 30 September 2009
23 Nov 2009 CH01 Director's details changed for Mr Douglas Alan Sedge on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Eric Louis Abretti on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Matthew Blair on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Kevin William Hanley on 23 November 2009
22 Jul 2009 AUD Auditor's resignation
11 Jul 2009 AUD Auditor's resignation
22 Apr 2009 363a Return made up to 10/04/09; full list of members
22 Apr 2009 288c Director and secretary's change of particulars / kevin hanley / 22/04/2009
22 Apr 2009 288c Director's change of particulars / henry warrkn / 22/04/2009