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JACK RICHARDS HOLDINGS LIMITED

Company number 05773789

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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)
20 Jan 2012 AA Group of companies' accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
14 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
16 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Anthony John Wilfred Richards on 7 April 2010
16 Apr 2010 CH01 Director's details changed for John William Richards on 7 April 2010
16 Apr 2010 CH03 Secretary's details changed for Anthony John Wilfred Richards on 7 April 2010
16 Apr 2010 CH01 Director's details changed for Karen Pamela Richards on 7 April 2010
02 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
09 Apr 2009 363a Return made up to 07/04/09; full list of members
09 Apr 2009 288c Director's change of particulars / john richards / 07/04/2009
09 Apr 2009 353 Location of register of members
09 Apr 2009 288c Director's change of particulars / karen richards / 07/04/2009
09 Apr 2009 288c Director and secretary's change of particulars / anthony richards / 07/04/2009
25 Nov 2008 AA Full accounts made up to 31 May 2008
23 Jul 2008 363a Return made up to 07/04/08; no change of members
25 Mar 2008 AAMD Amended full accounts made up to 31 May 2007
08 Feb 2008 AA Accounts for a medium company made up to 31 May 2007
16 Jul 2007 288a New director appointed
27 Apr 2007 363a Return made up to 07/04/07; full list of members
27 Apr 2007 353 Location of register of members