- Company Overview for JAC FILMS HOLDINGS 6 LIMITED (06391089)
- Filing history for JAC FILMS HOLDINGS 6 LIMITED (06391089)
- People for JAC FILMS HOLDINGS 6 LIMITED (06391089)
- More for JAC FILMS HOLDINGS 6 LIMITED (06391089)
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) |
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18 Nov 2009 | CH01 | Director's details changed for Paul Stephen Latham on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Paul Stephen Latham on 1 October 2009 | |
30 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
25 Oct 2009 | CH01 | Director's details changed for Paul Stephen Latham on 1 October 2009 | |
19 Aug 2009 | 363a | Return made up to 05/10/08; full list of members; amend | |
06 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
23 Jul 2009 | 88(2) | Amending 88(2) | |
14 May 2009 | 288b | Appointment terminated director john alexander campbell | |
13 May 2009 | 288a | Director appointed paul stephen latham | |
21 Apr 2009 | 288c | Director's change of particulars / john alexander campbell / 07/04/2009 | |
10 Feb 2009 | 363a | Return made up to 05/10/08; full list of members | |
28 Jan 2009 | RESOLUTIONS |
Resolutions
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28 Jan 2009 | MISC | Form 882 | |
28 Jan 2009 | 122 | S-div | |
28 Jan 2009 | 123 | Gbp nc 1000/250000\21/02/08 | |
19 Jan 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
28 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
20 Aug 2008 | CERTNM | Company name changed jac rights management holdings 1 LIMITED\certificate issued on 21/08/08 | |
17 Jul 2008 | CERTNM | Company name changed jes payroll services holdings LIMITED\certificate issued on 18/07/08 | |
30 Apr 2008 | 288c | Director's change of particulars / john campbell / 21/04/2008 | |
01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from leggswood house frittenden kent TN17 2DB | |
07 Feb 2008 | 288b | Director resigned | |
07 Feb 2008 | 288a | New director appointed | |
08 Oct 2007 | 287 | Registered office changed on 08/10/07 from: 12 ashburnham road london SE10 8TZ | |
05 Oct 2007 | NEWINC | Incorporation |