- Company Overview for J SAI COUNTRY HOME LIMITED (03863548)
- Filing history for J SAI COUNTRY HOME LIMITED (03863548)
- People for J SAI COUNTRY HOME LIMITED (03863548)
- Charges for J SAI COUNTRY HOME LIMITED (03863548)
- More for J SAI COUNTRY HOME LIMITED (03863548)
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) |
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08 Jan 2019 | MR04 | Satisfaction of charge 4 in full | |
27 Dec 2018 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | RP04CS01 | Second filing of Confirmation Statement dated 22/10/2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Navaratnam Shanmugathas as a director on 4 December 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Dhakshayini Shanmugathas as a director on 4 December 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Renukavathy Sri Baskaran as a director on 4 December 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Maniccam Sri Baskaran as a director on 4 December 2018 | |
06 Dec 2018 | TM02 | Termination of appointment of Maniccam Sri Baskaran as a secretary on 4 December 2018 | |
06 Dec 2018 | AD01 | Registered office address changed from Church View House Morgan Gardens Aldenham Hertfordshire WD25 8BF to C/O Foundation Investments 50 Curzon Street London W1J 7UW on 6 December 2018 | |
06 Dec 2018 | AP01 | Appointment of Mr Gavin Anthony Wyndham Owston as a director on 4 December 2018 | |
06 Dec 2018 | AP01 | Appointment of Mr Keith Andrew Willis as a director on 4 December 2018 | |
06 Dec 2018 | AP01 | Appointment of Mr George Anthony David Whittaker as a director on 4 December 2018 | |
06 Dec 2018 | MR01 | Registration of charge 038635480009, created on 4 December 2018 | |
06 Dec 2018 | MR01 | Registration of charge 038635480010, created on 4 December 2018 | |
06 Dec 2018 | MR01 | Registration of charge 038635480011, created on 4 December 2018 | |
07 Nov 2018 | MR04 | Satisfaction of charge 3 in full | |
29 Oct 2018 | CS01 |
Confirmation statement made on 22 October 2018 with updates
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18 Oct 2018 | PSC02 | Notification of Seebeck 160 Limited as a person with significant control on 23 July 2018 | |
18 Oct 2018 | PSC07 | Cessation of Seebeck 158 Limited as a person with significant control on 23 July 2018 | |
28 Sep 2018 | PSC02 | Notification of Seebeck 158 Limited as a person with significant control on 4 July 2018 | |
28 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 28 September 2018 | |
27 Jul 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
18 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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18 Jul 2018 | SH10 | Particulars of variation of rights attached to shares | |
18 Jul 2018 | SH08 | Change of share class name or designation |