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JESSE SHIRLEY & SON LIMITED

Company number 06732674

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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)
25 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Jesse Crawford Michael Shirley on 24 October 2009
01 Aug 2009 287 Registered office changed on 01/08/2009 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT
18 Jun 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
02 Apr 2009 88(2) Ad 26/02/09\gbp si 249@0.1=24.9\gbp ic 75.1/100\
02 Apr 2009 288a Director appointed jesse crawford michael shirley
18 Mar 2009 88(2) Ad 26/02/09\gbp si 631@0.1=63.1\gbp ic 12/75.1\
18 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 12/02/2009
18 Mar 2009 122 S-div
05 Mar 2009 288a Director appointed osama mohamed mohamed ahmed elawad
04 Mar 2009 88(2) Ad 16/02/09\gbp si 2@1=2\gbp ic 10/12\
03 Mar 2009 288a Director appointed ahmed mohamed mohamed elawwad
03 Mar 2009 288a Director appointed abdelrahman mohamed ahmed elawad
03 Mar 2009 288b Appointment terminated director hajco directors LIMITED
03 Mar 2009 288b Appointment terminated secretary hajco secretaries LIMITED
26 Feb 2009 CERTNM Company name changed hajco 377 LIMITED\certificate issued on 27/02/09
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2009 88(2) Ad 16/02/09\gbp si 8@1=8\gbp ic 2/10\
20 Feb 2009 288b Appointment terminated director mohammed akram
24 Oct 2008 NEWINC Incorporation