JCCG REALISATIONS LTD

Company number 03954798

Date	Type	Description	View / Download
20 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 872434@.01=8724 £ ic 135740/144464	(2 pages)
13 Oct 2006	88(2)R	Ad 01/09/06-06/10/06 £ si 640240@.01=6402 £ ic 129338/135740	(8 pages)
08 Sep 2006	88(2)R	Ad 19/05/06-31/07/06 £ si 70000@.01=700 £ ic 128638/129338	(2 pages)
13 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
12 Apr 2006	363s	Return made up to 23/03/06; bulk list available separately	(9 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: york trading park kettlestring lane clifton moorgate york YO30 4XF	(1 page)
26 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
13 Apr 2005	363s	Return made up to 23/03/05; bulk list available separately	(9 pages)
09 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
06 Apr 2004	363s	Return made up to 23/03/04; bulk list available separately	(9 pages)
04 Apr 2003	363s	Return made up to 23/03/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/04/03	(9 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(6 pages)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
06 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: zicon house belgrave street leeds west yorkshire LS2 8DD	(1 page)
09 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	288a	New secretary appointed	(3 pages)
07 Feb 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
04 Feb 2003	88(2)R	Ad 13/01/03--------- £ si 1045552@.01=10455 £ ic 118183/128638	(2 pages)
27 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(3 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2003	CERTNM	Company name changed bikenet PLC\certificate issued on 22/01/03	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)