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JUBILEE SAILING TRUST (TENACIOUS) LIMITED

Company number 04019273

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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)
07 Dec 2009 AP01 Appointment of Mr Thomas Francey Mckenzie Stewart as a director
04 Dec 2009 TM01 Termination of appointment of John Holloway as a director
27 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S252 ‐ S252 disp laying acc 10/11/2009
10 Jul 2009 363a Annual return made up to 21/06/09
16 Mar 2009 AA Full accounts made up to 31 March 2008
03 Jul 2008 363a Annual return made up to 21/06/08
29 Jan 2008 AA Full accounts made up to 31 March 2007
05 Jul 2007 363a Annual return made up to 21/06/07
26 Jan 2007 AA Full accounts made up to 31 March 2006
06 Oct 2006 353 Location of register of members
19 Jul 2006 363a Annual return made up to 21/06/06
12 Dec 2005 AA Full accounts made up to 31 March 2005
06 Jul 2005 363s Annual return made up to 21/06/05
08 Dec 2004 AA Full accounts made up to 31 March 2004
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 363s Annual return made up to 21/06/04
04 Feb 2004 AA Full accounts made up to 31 March 2003
27 Oct 2003 288a New director appointed
12 Aug 2003 288b Director resigned
04 Aug 2003 AUD Auditor's resignation
30 Jun 2003 363s Annual return made up to 21/06/03
13 Jan 2003 AA Full accounts made up to 31 March 2002
16 Jul 2002 363s Annual return made up to 21/06/02
  • 363(288) ‐ Secretary's particulars changed