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JIGSAW PROPERTY CARE LIMITED

Company number 07086898

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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)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	AP01	Appointment of Mr Liam Coyne as a director ANNOTATION A second filed AP01 was registered on 05/12/2013	View PDF Appointment of Mr Liam Coyne as a director ANNOTATION A second filed AP01 was registered on 05/12/2013 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	SH02	Sub-division of shares on 31 October 2012	View PDF Sub-division of shares on 31 October 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div a ordinary of £0.10 into a ord of £0.001 22/10/2012	View PDF Resolutions RES13 ‐ Sub div a ordinary of £0.10 into a ord of £0.001 22/10/2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of William Jordan as a director	View PDF Termination of appointment of William Jordan as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	CH01	Director's details changed for Mr Benjamin Toby Oliver Jordan on 6 December 2011	View PDF Director's details changed for Mr Benjamin Toby Oliver Jordan on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Benjamin Toby Oliver Jordan as a director	View PDF Appointment of Mr Benjamin Toby Oliver Jordan as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/10/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 14/10/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	SH02	Sub-division of shares on 14 October 2011	View PDF Sub-division of shares on 14 October 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 117.60	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 117.60 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
29 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	CH01	Director's details changed for Mr William Astley Jordan on 12 October 2010	View PDF Director's details changed for Mr William Astley Jordan on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Mr Robert Astley Jordan on 12 October 2010	View PDF Director's details changed for Mr Robert Astley Jordan on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Mr Gary Trevor Holmes on 12 October 2010	View PDF Director's details changed for Mr Gary Trevor Holmes on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Mar 2010	AP01	Appointment of Gary Trevor Holmes as a director	View PDF Appointment of Gary Trevor Holmes as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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