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J.C.MICHAEL GROUPS LTD

Company number 05571458

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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)
08 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from 23 Channelsea House Canning Road Stratford London E15 3ND on 4 October 2011
30 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Florence Acquah on 19 September 2010
21 Oct 2010 CH01 Director's details changed for Maryjane Michael on 19 September 2010
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
12 Oct 2009 AR01 Annual return made up to 22 September 2008 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2007
12 Dec 2007 AA Total exemption full accounts made up to 30 September 2006
12 Dec 2007 363s Return made up to 22/09/07; full list of members
29 Sep 2006 363s Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
  • 363(288) ‐ Secretary resigned
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/09/06
29 Sep 2006 288a New secretary appointed;new director appointed
27 Sep 2006 88(2)R Ad 25/09/05--------- £ si 2@1=2 £ ic 2/4
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 287 Registered office changed on 09/08/06 from: 32 shortcroft road dagenham RM9 5PP
04 Aug 2006 CERTNM Company name changed eagle care uk LIMITED\certificate issued on 04/08/06
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New secretary appointed