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JAMBRIGHT LIMITED

Company number 05282298

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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 Oct 2009 TM02 Termination of appointment of Gerald Watson as a secretary
27 Oct 2009 AP03 Appointment of Thomas Andrew Mitchell as a secretary
30 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 10/11/08; full list of members
05 Nov 2008 169 Gbp ic 106866/104185\29/09/08\gbp sr 5362@0.5=2681\
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
19 Feb 2008 288a New director appointed
15 Nov 2007 363a Return made up to 10/11/07; full list of members
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
20 Dec 2006 122 £ ic 24985865/106866 11/12/06 £ sr 24878999@1=24878999
13 Nov 2006 363a Return made up to 10/11/06; full list of members
07 Nov 2006 88(2)R Ad 27/10/06--------- £ si 8439@.5=4219 £ ic 24977542/24981761
01 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
18 Apr 2006 88(2)R Ad 06/03/06--------- £ si 78794@1=78794 £ si 829@.5=414 £ ic 24898334/24977542
10 Mar 2006 MEM/ARTS Memorandum and Articles of Association
10 Mar 2006 123 Nc inc already adjusted 06/03/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 363a Return made up to 10/11/05; full list of members
02 Aug 2005 88(2)R Ad 21/07/05--------- £ si 3527@.5=1763 £ ic 24896571/24898334