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JT HOLDINGS (WALES) LTD

Company number 05572823

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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)
01 Sep 2010 LQ01 Notice of appointment of receiver or manager
01 Sep 2010 DS01 Application to strike the company off the register
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 23/09/08; full list of members
25 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/03/08
26 Oct 2007 363a Return made up to 23/09/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Apr 2007 363a Return made up to 23/09/06; full list of members
19 Jul 2006 288a New director appointed
07 Jul 2006 287 Registered office changed on 07/07/06 from: unit 7.2, trostre ind est trostre road llanelli carmarthenshire SA14 9UU
07 Jul 2006 288a New director appointed
26 Apr 2006 88(2)R Ad 30/03/06--------- £ si 40500@1=40500 £ ic 42833/83333
12 Apr 2006 123 Nc inc already adjusted 30/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Grant arrange 30/03/06
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
14 Mar 2006 88(2)R Ad 03/03/06--------- £ si 42831@1=42831 £ ic 2/42833
14 Mar 2006 88(2)R Ad 03/03/06--------- £ si 1@1=1 £ ic 1/2
14 Mar 2006 123 Nc inc already adjusted 03/03/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 03/03/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities