J T RETAIL LIMITED

Company number 06392087

Date	Type	Description	View / Download
29 Oct 2015	AP03	Appointment of Mrs Balvinder Kaur Dhillon as a secretary on 13 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Surjit Singh Dhillon as a director on 13 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mrs Balvinder Kaur Dhillon as a director on 13 October 2015	(2 pages)
16 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2014	TM01	Termination of appointment of Rebecca Mary Tucker as a director on 26 November 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Rebecca Mary Tucker as a secretary on 26 November 2014	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(35 pages)
21 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 200	(6 pages)
21 Oct 2014	CH01	Director's details changed for Mr James Anthony Tucker on 30 September 2014	(2 pages)
28 Jan 2014	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	(1 page)
18 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 200	(6 pages)
10 Oct 2013	AD01	Registered office address changed from 11-11a Fore Street Bridgwater Somerset TA6 3NQ on 10 October 2013	(1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 5 October 2012	(12 pages)
04 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 200	(7 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot s class share 05/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
11 Oct 2012	CH01	Director's details changed for Mr James Anthony Tucker on 6 July 2012	(2 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
25 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	CH03	Secretary's details changed for Rebecca Mary Tucker on 17 January 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Rebecca Mary Tucker on 17 January 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr James Tucker on 17 January 2011	(2 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)