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JTL FIRE LIMITED

Company number 05289469

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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)
11 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
13 Feb 2013 CH01 Director's details changed for Mr Thomas Oates Hunt on 8 February 2013
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
15 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
23 Jan 2012 CC04 Statement of company's objects
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 5,501
04 Nov 2011 AP01 Appointment of Mrs Claire Margaret Murray as a director
04 Nov 2011 TM01 Termination of appointment of Jason Murray as a director
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Mar 2011 TM01 Termination of appointment of Leslie Davis as a director
20 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 30 November 2009
20 Oct 2010 AD01 Registered office address changed from 40 Southernhay East Exeter EX1 1PE on 20 October 2010
04 Aug 2010 CERTNM Company name changed sajen installations LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-22
04 Aug 2010 CONNOT Change of name notice
10 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Aug 2009 363a Return made up to 26/08/09; full list of members
26 Aug 2009 288b Appointment terminated secretary nicholas cross
26 Aug 2009 288a Director appointed mr jason stuart murray
16 Dec 2008 363a Return made up to 17/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / thomas hunt / 07/11/2008
15 Dec 2008 288c Director's change of particulars / leslie davis / 04/07/2005
23 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007