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JT GROUP (UK) LIMITED

Company number 05803712

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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)
28 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
26 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
26 May 2010 AD03 Register(s) moved to registered inspection location
26 May 2010 AD02 Register inspection address has been changed
26 May 2010 CH01 Director's details changed for Simon Nicholas Inchley on 3 May 2010
26 May 2010 CH01 Director's details changed for Mr Lee Mark Walker on 3 May 2010
26 May 2010 CH01 Director's details changed for Mr Mark Christopher Morris on 3 May 2010
26 May 2010 CH01 Director's details changed for Ian Stuart on 3 May 2010
26 May 2010 CH01 Director's details changed for Mr Paul Jonathan Franks on 3 May 2010
26 May 2010 CH01 Director's details changed for Mr Paul Graham Crossley on 3 May 2010
26 May 2010 CH03 Secretary's details changed for Mr Lee Mark Walker on 3 May 2010
07 Jan 2010 AUD Auditor's resignation
22 May 2009 363a Return made up to 03/05/09; full list of members
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
20 May 2008 363a Return made up to 03/05/08; full list of members
23 Apr 2008 288c Director and secretary's change of particulars / lee walker / 18/01/2008
05 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
20 Feb 2008 CERTNM Company name changed ensco 511 LIMITED\certificate issued on 20/02/08
25 Oct 2007 288c Director's particulars changed
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 22/03/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 363a Return made up to 03/05/07; full list of members