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RUISLIP ASSETS LTD

Company number 06802252

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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)
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Nov 2011 CERTNM Company name changed jaymac assets (8) LTD\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
17 Nov 2011 CONNOT Change of name notice
07 Nov 2011 TM01 Termination of appointment of Mordecai Halpern as a director
07 Nov 2011 TM02 Termination of appointment of Mordecai Halpern as a secretary
27 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
19 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
19 Apr 2010 CONNOT Change of name notice
16 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Mordecai Halpern on 2 October 2009
02 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Feb 2010 AD01 Registered office address changed from 40a Bury New Road Prestwich M25 Old on 1 February 2010
27 Jan 2009 NEWINC Incorporation