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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)
27 Jun 2008	123	Nc inc already adjusted 01/04/08	View PDF Nc inc already adjusted 01/04/08 - link opens in a new window - 1 page (1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2008	123	Nc inc already adjusted 01/04/08	View PDF Nc inc already adjusted 01/04/08 - link opens in a new window - 1 page (1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2008	123	Nc inc already adjusted 01/04/08	View PDF Nc inc already adjusted 01/04/08 - link opens in a new window - 1 page (1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from old station road loughton essex IG10 4PL	View PDF Registered office changed on 27/05/2008 from old station road loughton essex IG10 4PL - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated director david fyles	View PDF Appointment terminated director david fyles - link opens in a new window - 1 page (1 page)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
09 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: leytonstone house hanbury drive leytonstone london E11 1HR	View PDF Registered office changed on 18/11/05 from: leytonstone house hanbury drive leytonstone london E11 1HR - link opens in a new window - 1 page (1 page)
06 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
04 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	CERTNM	Company name changed allemby hunt LIMITED\certificate issued on 17/06/05	View PDF Company name changed allemby hunt LIMITED\certificate issued on 17/06/05 - link opens in a new window - 2 pages (2 pages)
10 May 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jul 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 12 pages (12 pages)
01 Jul 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 12 pages (12 pages)

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