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JAYWING NORTH LIMITED

Company number 07035073

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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)
18 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
18 Apr 2013 CERTNM Company name changed jaywing LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
05 Mar 2013 AD01 Registered office address changed from Arclite House Century Road Peatmoor Swindon Wilts SN5 5YN on 5 March 2013
04 Mar 2013 AP03 Appointment of Mr Michael Sprot as a secretary
04 Mar 2013 TM01 Termination of appointment of Katharine Mcintyre as a director
04 Mar 2013 TM02 Termination of appointment of Katharine Mcintyre as a secretary
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Dec 2012 AP01 Appointment of Mr Andrew Robert Gardner as a director
06 Nov 2012 AP03 Appointment of Ms Katharine Mcintyre as a secretary
06 Nov 2012 AP01 Appointment of Ms Katharine Sarah Mcintyre as a director
06 Nov 2012 TM01 Termination of appointment of Keith Sadler as a director
06 Nov 2012 TM02 Termination of appointment of Keith Sadler as a secretary
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 TM01 Termination of appointment of Richard Langdon as a director
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Jul 2010 TM01 Termination of appointment of Christopher Tate as a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Feb 2010 AP03 Appointment of Keith John Sadler as a secretary
08 Feb 2010 AP01 Appointment of Keith John Sadler as a director
08 Feb 2010 AP01 Appointment of Richard Benedict Langdon as a director
12 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
12 Jan 2010 AD01 Registered office address changed from 212-214 Kirkgate Wakefield West Yorkshire WF1 1UF Uk on 12 January 2010