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JAM RECRUITMENT LIMITED

Company number 05052190

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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)
27 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000.01
27 Feb 2015 TM02 Termination of appointment of Karen Iris Demeza as a secretary on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Karen Iris Demeza as a director on 27 February 2015
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Aug 2014 TM01 Termination of appointment of Thomas Young as a director on 1 August 2014
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10,000.01
12 Feb 2014 AP01 Appointment of Mr Thomas Young as a director
05 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
13 Mar 2013 AP01 Appointment of Mrs Karen Iris Demeza as a director
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
03 Dec 2012 AP03 Appointment of Mrs Karen Iris Demeza as a secretary
03 Dec 2012 TM02 Termination of appointment of Pamela Neal Morris as a secretary
18 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
18 Aug 2011 SH02 Sub-division of shares on 19 July 2011
02 Aug 2011 SH10 Particulars of variation of rights attached to shares
02 Aug 2011 SH08 Change of share class name or designation
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 10,000.01
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital. 9900 capitalised. Sub div 19/07/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
13 May 2010 AP01 Appointment of David Higgins as a director
15 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010