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JAYDEE BROOK LIMITED

Company number 07100652

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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)
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1.7
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1.7
12 Apr 2011 AP01 Appointment of Mr Jamie Christopher Constable as a director
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1
12 Apr 2011 TM01 Termination of appointment of Sarah Staley as a director
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2011 CERTNM Company name changed lincoln brice LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 35 3Rd Floor Davies Street Mayfair London W1K 4LS on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Sarah Marie Staley on 1 November 2010
13 Dec 2010 CH04 Secretary's details changed for Lpe Services Limited on 1 November 2010
16 Aug 2010 CH02 Director's details changed for Threev Directors Llp on 13 August 2010
25 Jun 2010 CH01 Director's details changed for Sarah Marie Staley on 25 June 2010
25 Jun 2010 CH02 Director's details changed for Threev Directors Llp on 25 June 2010
03 Mar 2010 AD01 Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 3 March 2010
10 Dec 2009 NEWINC Incorporation