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JAKE TM LIMITED

Company number 06264508

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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)
14 Jan 2010 TM02 Termination of appointment of Craig Solomon as a secretary
14 Jan 2010 AP03 Appointment of Mr Oliver Robert Drakeford as a secretary
30 Nov 2009 AD01 Registered office address changed from 3 the Mount London NW3 6SZ on 30 November 2009
04 Jun 2009 288b Appointment terminated director ann francke
02 Jun 2009 363a Return made up to 31/05/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
17 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
01 Sep 2008 88(2) Ad 22/08/08\gbp si 27@1=27\gbp ic 308/335\
14 Aug 2008 88(2) Ad 04/08/08\gbp si 72@1=72\gbp ic 236/308\
01 Jul 2008 288a Director appointed mrs ann francke
01 Jul 2008 363a Return made up to 31/05/08; full list of members
30 Jun 2008 88(2) Ad 31/05/07-25/04/08\gbp si 236@1=236\gbp ic 200/436\
30 Jun 2008 288a Director appointed mr richard jonathan horwood
19 Jun 2008 288b Appointment terminated director lisa thorne
17 Apr 2008 288a Secretary appointed craig solomon
17 Apr 2008 288b Appointment terminated secretary hooman jamshidi
07 Feb 2008 287 Registered office changed on 07/02/08 from: suite 401 85 tottenham court road london W1T 4TQ
31 May 2007 NEWINC Incorporation