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JESTIC LIMITED

Company number 05411260

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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)
12 Oct 2011 AP01 Appointment of Mr Michael Alan Eyre as a director
12 Jan 2011 AA Accounts for a small company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Benedict Samuel Dale on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Benedict Samuel Dale on 28 September 2010
28 Sep 2010 AP01 Appointment of Mr Thomas Anthony Fitzgibbon as a director
13 Aug 2010 AD01 Registered office address changed from Unit 5 Kingstanding Business Park Kingstanding Way Tunbridge Wells Kent TN2 3UP on 13 August 2010
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Benedict Samuel Dale on 6 April 2010
18 Mar 2010 TM01 Termination of appointment of Timothy White as a director
10 Feb 2010 AP01 Appointment of Mr Martin Richard Beesley as a director
05 Feb 2010 AA Accounts for a small company made up to 30 September 2009
14 Apr 2009 363a Return made up to 01/04/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 30 September 2008
10 Apr 2008 363a Return made up to 01/04/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Nov 2007 288c Director's particulars changed
10 May 2007 363a Return made up to 01/04/07; full list of members
10 May 2007 288c Director's particulars changed
31 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jan 2007 288a New director appointed
09 Dec 2006 88(2)R Ad 02/04/06--------- £ si 9999@1=9999 £ ic 1/10000
09 Dec 2006 123 Nc inc already adjusted 01/04/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06