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JLCA ENTERPRISES LIMITED

Company number 05824320

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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 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Susan Donna Howard on 31 October 2009
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Sep 2009 288c Director's change of particulars / susan howard / 22/09/2009
23 Sep 2009 288c Director and secretary's change of particulars / simon pigott / 22/09/2009
23 Sep 2009 288c Director and secretary's change of particulars / simon pigott / 22/09/2009
27 Aug 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
19 Jun 2009 363a Return made up to 22/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Nov 2008 287 Registered office changed on 13/11/2008 from 83 elwood church langley harlow essex CM17 9QL
07 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Aug 2008 363a Return made up to 22/05/08; full list of members
28 Aug 2007 363a Return made up to 22/05/07; full list of members
28 Mar 2007 288a New director appointed
07 Feb 2007 88(2)R Ad 12/01/07--------- £ si 9@1=9 £ ic 1/10
07 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 9 shares allotted 12/01/07
07 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotted 12/01/07
07 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 287 Registered office changed on 15/01/07 from: 26-27 downing street farnham surrey GU9 7PD
22 May 2006 NEWINC Incorporation