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JRL MARKETING LIMITED

Company number 04910212

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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)
30 Sep 2014 AA01 Previous accounting period shortened from 2 October 2013 to 1 October 2013
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3,001
02 Jul 2014 AA01 Previous accounting period shortened from 3 October 2013 to 2 October 2013
14 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3,001
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 TM01 Termination of appointment of Manoj Laddha as a director
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jul 2012 AA01 Previous accounting period shortened from 4 October 2011 to 3 October 2011
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jul 2011 AA01 Previous accounting period shortened from 5 October 2010 to 4 October 2010
27 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Manoj Laddha on 1 October 2009
23 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2010 AA01 Previous accounting period shortened from 6 October 2009 to 5 October 2009
28 Jun 2010 AA01 Previous accounting period shortened from 7 October 2009 to 6 October 2009
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 7 October 2009
30 Sep 2009 363a Return made up to 24/09/09; full list of members
30 Sep 2009 288c Director and secretary's change of particulars / ravindra goenka / 10/06/2009
17 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2009 88(2) Capitals not rolled up
17 Jun 2009 123 Gbp nc 10000/15000\01/08/08
06 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 24/09/08; full list of members