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J.T.D. INVESTMENTS LIMITED

Company number 05985264

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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)
07 Jun 2009 288b Appointment terminated director and secretary brian jeffries
02 Dec 2008 363a Return made up to 01/11/08; full list of members
18 Aug 2008 288a Director appointed mr donald alfred bridgman
18 Aug 2008 288a Director appointed mr anthony peter verey
18 Aug 2008 288a Secretary appointed mr james edward hill
18 Aug 2008 288a Director appointed mr james edward hill
18 Aug 2008 287 Registered office changed on 18/08/2008 from 7 aberdeen road croydon surrey CR0 1EQ
05 Jun 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 01/11/07; full list of members
07 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
27 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 31/08/07
22 Mar 2007 123 Nc inc already adjusted 28/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 395 Particulars of mortgage/charge
27 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 CERTNM Company name changed J.T.D. finance 2 LIMITED\certificate issued on 16/11/06
01 Nov 2006 288b Secretary resigned
01 Nov 2006 NEWINC Incorporation