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JAGGARD PROPERTIES LIMITED

Company number 06673035

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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)
04 Oct 2011 AD01 Registered office address changed from Midgate House Midgate Peterborough Cambridgeshire PE1 1TN on 4 October 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jul 2011 TM01 Termination of appointment of Zoe Benn as a director
26 Jul 2011 TM02 Termination of appointment of Adrian Jaggard as a secretary
26 Jul 2011 AP03 Appointment of Mark Andrew Torrance as a secretary
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 696
19 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
12 Aug 2010 SH03 Purchase of own shares.
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 695
18 May 2010 AA Total exemption small company accounts made up to 30 November 2009
12 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2010 SH06 Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 741
12 May 2010 SH03 Purchase of own shares.
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 363a Return made up to 03/09/09; full list of members
13 Oct 2008 88(2) Ad 07/10/08\gbp si 769@1=769\gbp ic 1/770\
13 Sep 2008 CERTNM Company name changed battlestar LIMITED\certificate issued on 16/09/08
09 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 30/11/2009
08 Sep 2008 288a Director appointed antony jaggard
08 Sep 2008 288a Director and secretary appointed adrian john george jaggard
08 Sep 2008 288a Director appointed zoe benn
08 Sep 2008 287 Registered office changed on 08/09/2008 from 280 gray's inn road london WC1X 8EB
08 Sep 2008 288b Appointment terminated director luciene james LIMITED