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JULIA'S HOUSE TRADING LTD

Company number 06296047

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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)
22 Apr 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 TM01 Termination of appointment of Sarah Jane Clark as a director on 18 December 2014
08 Oct 2014 AD01 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Heliting House Richmond Hill Bournemouth Dorset BH2 6HT on 8 October 2014
08 Aug 2014 TM01 Termination of appointment of Jane Helen Coshan as a director on 15 July 2014
04 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
19 Jun 2014 AP01 Appointment of Lisa Sharon Hanger as a director
10 Jun 2014 AP01 Appointment of Warren George Haskins as a director
27 May 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Jane Coshan as a director
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 Jul 2013 CH03 Secretary's details changed for Mr Martyn Richard Hudson on 28 February 2013
08 Jul 2013 CH01 Director's details changed for Mr Jonathan Peter Allam on 28 February 2013
17 Jun 2013 AP01 Appointment of Sarah Jane Clark as a director
11 Jun 2013 TM01 Termination of appointment of Gareth Whitcombe as a director
11 Jun 2013 TM01 Termination of appointment of Neil Meldrum as a director
06 Jun 2013 TM01 Termination of appointment of Maurice Fishlock as a director
06 Jun 2013 TM01 Termination of appointment of Marta Longmire as a director
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quorum number & dir appointed 20/05/2013
02 May 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 TM01 Termination of appointment of Michael Bartlett as a director
22 Feb 2013 AP01 Appointment of David Alford Collins as a director
22 Feb 2013 AD01 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 22 February 2013
17 Oct 2012 AP01 Appointment of Maurice James Fishlock as a director
09 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Marta Longmire on 2 June 2012