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JTI (UK) MANAGEMENT LTD

Company number 05988283

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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)
18 Nov 2009 CH01 Director's details changed for James Alan Boxford on 5 November 2009
16 Nov 2009 CH01 Director's details changed for Laura Elizabeth Carr on 5 November 2009
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/08/2009
04 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Sep 2009 288c Director's change of particulars / brian murphy / 27/03/2008
06 Aug 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 288a Director appointed laura elizabeth carr
16 Sep 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Sep 2008 288c Director's change of particulars / brian murphy / 27/03/2008
15 Jul 2008 288b Appointment terminated director peter whent
04 Apr 2008 288a Director appointed brian victor murphy
03 Apr 2008 288a Director appointed james alan boxford
03 Apr 2008 288b Appointment terminated director laura carr
07 Dec 2007 363a Return made up to 01/12/07; full list of members
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned;director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New secretary appointed