JAG PROPERTIES (NORTH-WEST) LTD

Company number 07156406

Date	Type	Description	View / Download
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 104	(4 pages)
18 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 104	(4 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 102	(4 pages)
08 Aug 2014	MR01	Registration of charge 071564060001, created on 1 August 2014	(33 pages)
08 Aug 2014	MR01	Registration of charge 071564060002, created on 1 August 2014	(45 pages)
07 Aug 2014	AP03	Appointment of Mr Lee David Downs as a secretary on 1 July 2014	(2 pages)
13 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
01 Mar 2012	CH01	Director's details changed for Mr Gareth Mark Russell on 13 February 2012	(2 pages)
01 Mar 2012	CH01	Director's details changed for Mr Andrew Scott Russell on 13 February 2012	(2 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
08 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
18 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
19 Oct 2010	TM01	Termination of appointment of John Weatherilt as a director	(2 pages)
27 Apr 2010	AD01	Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ England on 27 April 2010	(2 pages)
25 Mar 2010	CERTNM	Company name changed jag properties LIMITED\certificate issued on 25/03/10 CONNOT ‐	(3 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-17	(1 page)
12 Feb 2010	NEWINC	Incorporation	(25 pages)