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JD GROUP LIMITED

Company number 04249170

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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)
01 Feb 2006 AA Full accounts made up to 31 March 2005
27 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
11 Aug 2005 363s Return made up to 10/07/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
25 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
04 Aug 2004 363s Return made up to 10/07/04; full list of members
29 Mar 2004 AAMD Amended group of companies' accounts made up to 31 March 2003
19 Feb 2004 AAMD Amended full accounts made up to 31 March 2003
03 Feb 2004 AA Full accounts made up to 31 March 2003
01 Nov 2003 244 Delivery ext'd 3 mth 31/03/03
15 Aug 2003 363s Return made up to 10/07/03; full list of members
03 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
25 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
25 Jul 2002 363s Return made up to 10/07/02; full list of members
24 Jul 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
13 Mar 2002 288b Director resigned
28 Nov 2001 88(3) Particulars of contract relating to shares
28 Nov 2001 88(2)R Ad 11/10/01--------- £ si 107500@1=107500 £ ic 2/107502
13 Nov 2001 288a New director appointed
13 Nov 2001 123 Nc inc already adjusted 11/10/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 288a New secretary appointed
29 Aug 2001 287 Registered office changed on 29/08/01 from: third floor 55 gower street london WC1E 6HQ
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288b Director resigned