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JD CLASSICS LIMITED

Company number 03788194

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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 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2014 MR01 Registration of charge 037881940003, created on 1 August 2014
07 Aug 2014 MR04 Satisfaction of charge 2 in full
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 TM01 Termination of appointment of William Cardiff as a director
30 Apr 2014 AD03 Register(s) moved to registered inspection location
30 Apr 2014 AD02 Register inspection address has been changed
20 Feb 2014 AUD Auditor's resignation
30 Jan 2014 AA Full accounts made up to 30 April 2013
20 Jan 2014 AD01 Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 20 January 2014
03 Jan 2014 MISC Section 519
26 Nov 2013 AP03 Appointment of Mr Robert Jewers as a secretary
26 Nov 2013 TM02 Termination of appointment of Sarah Hood as a secretary
26 Nov 2013 TM01 Termination of appointment of Sarah Hood as a director
20 Nov 2013 CERTNM Company name changed jd classics holdings LTD\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
20 Nov 2013 CONNOT Change of name notice
19 Nov 2013 AP01 Appointment of Mr Ian Patrick Clouting as a director
19 Nov 2013 AP01 Appointment of Mr William Patrick Cardiff as a director
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 May 2013 AUD Auditor's resignation
16 Apr 2013 AA Full accounts made up to 30 April 2012
11 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 26 April 2012 to 30 April 2012
26 Jan 2012 AA Full accounts made up to 26 April 2011
26 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 26 April 2011