JCT600 (LINCOLNSHIRE) LIMITED

Company number 04991406

Date	Type	Description	View / Download
20 Mar 2007	363s	Return made up to 10/12/06; no change of members	(7 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
10 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2006	88(2)O	Ad 31/12/05--------- £ si 1000000@1	(2 pages)
13 Feb 2006	363s	Return made up to 10/12/05; full list of members	(8 pages)
06 Jan 2006	88(2)R	Ad 31/12/05--------- £ si 500000@1=500000 £ ic 5250000/5750000	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/12/05
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: harlow court beckwith knowle otley road harrogate north yorkshire HG3 1PU	(1 page)
27 May 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
24 Jan 2005	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
24 Jan 2005	288a	New secretary appointed	(2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Jul 2004	88(2)R	Ad 08/04/04--------- £ si 2500000@1=2500000 £ ic 2750000/5250000	(2 pages)
23 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	395	Particulars of mortgage/charge	(9 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: 950 doddington road lincoln LN6 3RS	(1 page)
22 Apr 2004	287	Registered office changed on 22/04/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Secretary resigned	(1 page)