- Company Overview for JUBILEE GROUP HOLDINGS LIMITED (04415933)
- Filing history for JUBILEE GROUP HOLDINGS LIMITED (04415933)
- People for JUBILEE GROUP HOLDINGS LIMITED (04415933)
- Charges for JUBILEE GROUP HOLDINGS LIMITED (04415933)
- More for JUBILEE GROUP HOLDINGS LIMITED (04415933)
| 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) |
|---|---|---|---|
| 28 Jan 2010 | CH01 | Director's details changed for Lord Jonathan Marland of Odstock on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Rupert James Graham Lowe on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Ian Mcisaac on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mrs Kathryn Jane Lewis on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Andreas Costas Loucaides on 28 January 2010 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Mrs Pauline Anne Cockburn on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Theodore Thomas More Agnew on 28 January 2010 | |
| 03 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 23 Jun 2009 | 288a | Director appointed mr andreas costas loucaides | |
| 23 Jun 2009 | 288a | Director appointed mr ian mcisaac | |
| 22 Jun 2009 | 288a | Director appointed mrs kathryn jane lewis | |
| 11 Jun 2009 | 169 | Gbp ic 1245665/1238165\27/02/09\gbp sr 7500@1=7500\ | |
| 06 Jun 2009 | CERTNM | Company name changed appleclaim LIMITED\certificate issued on 09/06/09 | |
| 07 May 2009 | 288b | Appointment terminated director ian agnew | |
| 08 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 08 Feb 2009 | 353 | Location of register of members | |
| 05 Dec 2008 | 169 | Gbp ic 1247165/1245665\28/08/08\gbp sr 1500@1=1500\ | |
| 05 Dec 2008 | 169 | Gbp ic 1250165/1247165\31/07/08\gbp sr 3000@1=3000\ | |
| 05 Dec 2008 | 169 | Gbp ic 1282165/1250165\31/07/08\gbp sr 32000@1=32000\ | |
| 28 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Sep 2008 | 169 | Gbp ic 1314165/1282165\31/07/08\gbp sr 32000@1=32000\ | |
| 01 Sep 2008 | 169 | Gbp ic 1315665/1314165\28/08/08\gbp sr 1500@1=1500\ | |
| 19 Aug 2008 | 169 | Gbp ic 1318665/1315665\31/07/08\gbp sr 3000@1=3000\ | |
| 09 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 31/12/07; full list of members |