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JV NORTH LIMITED

Company number 06470224

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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)
07 Apr 2014 CH03 Secretary's details changed for Daniel Oliver Mcloughlin on 7 April 2014
07 Apr 2014 CH01 Director's details changed for Stephen Coffey on 7 April 2014
12 Feb 2014 AP01 Appointment of Mr Larry Alan Gold as a director
06 Feb 2014 AR01 Annual return made up to 11 January 2014 no member list
20 Jan 2014 TM01 Termination of appointment of David Barrow as a director
04 Dec 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AP01 Appointment of Mr David Gwynne Warlow as a director
03 Sep 2013 AP01 Appointment of Diane Irene Bellinger as a director
08 Jul 2013 TM01 Termination of appointment of Joseph Doherty as a director
18 Feb 2013 AP01 Appointment of Paul James Butterworth as a director
05 Feb 2013 AR01 Annual return made up to 11 January 2013 no member list
05 Feb 2013 TM01 Termination of appointment of Ian Gregg as a director
04 Feb 2013 TM01 Termination of appointment of Ian Gregg as a director
05 Jan 2013 AA Full accounts made up to 31 March 2012
03 Sep 2012 AP01 Appointment of David Williams as a director
14 Aug 2012 CH01 Director's details changed for Mr Sean Declan Christopher Stafford on 10 August 2012
24 Jan 2012 AR01 Annual return made up to 11 January 2012 no member list
07 Oct 2011 AA Full accounts made up to 31 March 2011
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Sep 2011 CC04 Statement of company's objects
13 Sep 2011 AP01 Appointment of Maggi Howard as a director
13 Sep 2011 AP01 Appointment of Stephen Coffey as a director
12 Sep 2011 TM01 Termination of appointment of David Green as a director
04 Feb 2011 AR01 Annual return made up to 11 January 2011 no member list
20 Sep 2010 AA Accounts for a small company made up to 31 March 2010