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JAC TRAVEL LIMITED

Company number 04714729

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
26 Mar 2014	CH03	Secretary's details changed for Stephanie Murray on 7 March 2014	View PDF Secretary's details changed for Stephanie Murray on 7 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	CH01	Director's details changed for Angela Skelly on 7 March 2014	View PDF Director's details changed for Angela Skelly on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Stephanie Murray on 7 March 2014	View PDF Director's details changed for Stephanie Murray on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Iain Nicol Limond on 7 March 2014	View PDF Director's details changed for Iain Nicol Limond on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Terry Brian Williamson on 7 March 2014	View PDF Director's details changed for Mr Terry Brian Williamson on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mario John Bodini on 7 March 2014	View PDF Director's details changed for Mario John Bodini on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Iain Nicol Limond on 10 December 2013	View PDF Director's details changed for Iain Nicol Limond on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Iain Nigel Limond as a director	View PDF Appointment of Iain Nigel Limond as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Stephanie Murray on 26 July 2013	View PDF Director's details changed for Stephanie Murray on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 17 pages (17 pages)
14 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
10 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AP03	Appointment of Stephanie Murray as a secretary	View PDF Appointment of Stephanie Murray as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Stephanie Murray as a director	View PDF Appointment of Stephanie Murray as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM02	Termination of appointment of David Torbet as a secretary	View PDF Termination of appointment of David Torbet as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2012	TM02	Termination of appointment of Richard Hill as a secretary	View PDF Termination of appointment of Richard Hill as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2012	AP03	Appointment of David Torbet as a secretary	View PDF Appointment of David Torbet as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Richard Hill as a director	View PDF Termination of appointment of Richard Hill as a director - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 18 pages (18 pages)
05 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	CERTNM	Company name changed jacob online LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-21	View PDF Company name changed jacob online LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-21 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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JAC TRAVEL LIMITED

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