J & P GOLF LIMITED

Company number 06026769

Date	Type	Description	View / Download
22 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Mar 2013	CERTNM	Company name changed t & k consultants LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2013	AP03	Appointment of Mr Paul Michael Bate as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Michael Steed as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Karl Bowden as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Jason Levermore as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Paul Michael Bate as a director	(2 pages)
27 Mar 2013	AD01	Registered office address changed from 44 Heron Road Kelvedon Colchester Essex CO5 9PA England on 27 March 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
14 Jan 2013	AD01	Registered office address changed from the White House Maypole Road Wickham Bishops Witham Essex CM8 3LX United Kingdom on 14 January 2013	(1 page)
23 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Mr Karl Bowden on 31 December 2009	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
08 Apr 2008	CERTNM	Company name changed mission logistics LIMITED\certificate issued on 12/04/08	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from millennium house, 1 moss road witham essex CM8 3UQ	(1 page)
07 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
16 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Mar 2007	CERTNM	Company name changed lincoln madison LIMITED\certificate issued on 07/03/07	(2 pages)

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