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JRT HOLDINGS LIMITED

Company number 06383115

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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)
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
18 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
13 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
10 Oct 2008 363a Return made up to 27/09/08; full list of members
16 Jan 2008 SA Statement of affairs
16 Jan 2008 88(2)R Ad 29/11/07--------- £ si 10525@1=10525 £ ic 1/10526
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 29/11/07
17 Dec 2007 287 Registered office changed on 17/12/07 from: 36 west bute street, cardiff bay cardiff south glamorgan CF10 5UA
17 Dec 2007 123 Nc inc already adjusted 29/11/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 395 Particulars of mortgage/charge
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed;new director appointed
27 Sep 2007 NEWINC Incorporation