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JCL ALLEMBY HUNT LIMITED

Company number 03764822

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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 Mar 2011 AP01 Appointment of Mr Martin William Charles Guntrip as a director
27 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jan 2010 TM01 Termination of appointment of John Cullen as a director
11 Aug 2009 363a Return made up to 29/04/09; full list of members
16 May 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
12 Dec 2008 88(2) Ad 01/09/08\gbp si 100@1=100\gbp ic 700/800\
12 Dec 2008 123 Nc inc already adjusted 01/09/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2008 363s Return made up to 29/04/08; change of members
27 Jun 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 600/700\
27 Jun 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 500/600\
27 Jun 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 400/500\
27 Jun 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 300/400\
27 Jun 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 200/300\
27 Jun 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\
27 Jun 2008 123 Nc inc already adjusted 01/04/08
27 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2008 123 Nc inc already adjusted 01/04/08
27 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2008 123 Nc inc already adjusted 01/04/08
27 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital