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JCC REALISATIONS LTD

Company number 04584237

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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)
08 Nov 2004 363s Return made up to 01/11/04; full list of members
01 Jul 2004 AA Full accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 07/11/03; full list of members
09 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288a New director appointed
03 Jan 2003 395 Particulars of mortgage/charge
31 Dec 2002 395 Particulars of mortgage/charge
31 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Secretary resigned
23 Dec 2002 287 Registered office changed on 23/12/02 from: c/o gosschalks queens gardens hull east yorkshire HU1 3DZ
23 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Dec 2002 MEM/ARTS Memorandum and Articles of Association
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 CERTNM Company name changed gossco 1261 LIMITED\certificate issued on 25/11/02
07 Nov 2002 NEWINC Incorporation