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JAY HOTELS LIMITED

Company number 04174255

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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)
29 Nov 2012 CH01 Director's details changed for Mr Gary Reginald Davis on 26 November 2012
12 Jul 2012 TM01 Termination of appointment of Gail Robson as a director
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary
09 Jul 2012 AP01 Appointment of Mr Gary Reginald Davis as a director
13 Jun 2012 AP01 Appointment of Michael Albert Bibring as a director
18 May 2012 AP01 Appointment of Paul Roberts as a director
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
18 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Feb 2012 AP01 Appointment of Jagtar Singh as a director
21 Feb 2012 TM01 Termination of appointment of Colin Elliot as a director
02 Nov 2011 TM01 Termination of appointment of Robert Cook as a director
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
17 Dec 2010 MISC Auditors resignation
24 Nov 2010 AUD Auditor's resignation
27 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Colin David Elliot as a director
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
21 Oct 2009 CH01 Director's details changed for Ms Gail Robson on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008