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JG HEADHUNTERS LTD

Company number 03910118

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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)
04 Jun 2013 AD01 Registered office address changed from C/O Westbury 2Nd Floor 145/157 Saint John Street London EC1V 4PY on 4 June 2013
03 Jun 2013 CH03 Secretary's details changed for Caroline Vanessa Glass on 7 March 2013
03 Jun 2013 CH01 Director's details changed for Edward Strickland on 7 March 2013
03 Jun 2013 CH01 Director's details changed for Jonathan Simon Glass on 7 March 2013
01 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 170
06 Jul 2012 AP01 Appointment of Edward Strickland as a director
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100.00
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 20/01/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 288c Secretary's change of particulars / caroline glass / 26/06/2008
10 Jul 2008 288c Director's change of particulars / jonathan glass / 26/06/2008
22 Jan 2008 363a Return made up to 20/01/08; full list of members
06 Aug 2007 395 Particulars of mortgage/charge