JOLAN PICCADILLY LIMITED

Company number 06855403

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
19 Jun 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
17 Apr 2012	TM01	Termination of appointment of Leslie Norman as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)
01 Nov 2011	AUD	Auditor's resignation	(1 page)
08 Sep 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 8 September 2011	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
06 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(7 pages)
26 Jul 2010	AA	Full accounts made up to 31 October 2009	(12 pages)
19 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 October 2009	(1 page)
29 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Mar 2010	CH01	Director's details changed for Leslie Norman on 26 March 2010	(2 pages)
30 Sep 2009	288a	Director appointed leslie norman	(2 pages)
22 Apr 2009	288b	Appointment terminated director sean torquil nicolson	(1 page)
22 Apr 2009	288a	Director appointed christopher john dalzell	(4 pages)
22 Apr 2009	288a	Director and secretary appointed thomas michael scott wooldridge	(2 pages)
22 Apr 2009	288a	Director appointed richard mark wright	(2 pages)
09 Apr 2009	CERTNM	Company name changed crossco (1155) LIMITED\certificate issued on 09/04/09	(2 pages)
23 Mar 2009	NEWINC	Incorporation	(18 pages)