JDR ENTERPRISES LIMITED

Company number 06318538

Date	Type	Description	View / Download
10 Sep 2015	MR01	Registration of charge 063185380001, created on 28 August 2015	(25 pages)
28 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 10,009,078.75	(31 pages)
06 Aug 2015	AP01	Appointment of Mr Ivan Roland Coyard as a director on 17 July 2015	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Martin Brett Boden as a director on 1 July 2015	(1 page)
02 Jul 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF	(1 page)
23 Mar 2015	AP01	Appointment of David John Raphael Currie as a director on 30 January 2015	(3 pages)
24 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2014	(33 pages)
23 Oct 2014	AP01	Appointment of Jonathan James Guest as a director on 29 January 2014	(3 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
01 Oct 2014	TM01	Termination of appointment of Andrew John Norman as a director on 30 September 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10,009,078.75 ANNOTATION Clarification a Second filed AR01 is registered on 24/10/2014	(16 pages)
07 May 2014	AD02	Register inspection address has been changed from Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ	(1 page)
27 Jan 2014	TM01	Termination of appointment of Johan Van De Steen as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Peter Sayles as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(19 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
16 Apr 2013	TM01	Termination of appointment of Alistair Mackie as a director	(1 page)
16 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Apr 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	SH02	Sub-division of shares on 27 March 2013	(5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)