JUBILEE WAY ONE LIMITED

Company number 05355017

Date	Type	Description	View / Download
13 Oct 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
27 Jun 2011	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-02-08 GBP 62	(5 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	LQ01	Notice of appointment of receiver or manager	(2 pages)
21 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Apr 2009	288a	Secretary appointed colm nagle	(1 page)
18 Mar 2009	288b	Appointment terminated director montgomery yvonne	(1 page)
16 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
13 Feb 2009	288b	Appointment terminated director peter carty	(1 page)
13 Feb 2009	288b	Appointment terminated secretary peter carty	(1 page)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Feb 2008	363s	Return made up to 07/02/08; full list of members	(7 pages)
25 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Mar 2007	363s	Return made up to 07/02/07; full list of members	(7 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
04 Apr 2006	363s	Return made up to 07/02/06; full list of members	(7 pages)
08 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(14 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
18 May 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)