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JETSPARK CONSTRUCTION LIMITED

Company number 07310730

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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)
14 Feb 2012 MEM/ARTS Memorandum and Articles of Association
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 AP01 Appointment of Mr Jonathan Guy Derbyshire as a director
12 Jan 2012 TM02 Termination of appointment of Peter Llewellyn-Stamp as a secretary
21 Dec 2011 SH06 Cancellation of shares. Statement of capital on 21 December 2011
  • GBP 1,110
21 Dec 2011 SH03 Purchase of own shares.
22 Nov 2011 TM01 Termination of appointment of Michael Colley as a director
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
18 Aug 2011 AP03 Appointment of Mr Peter Llewellyn-Stamp as a secretary
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 1,480
26 Jan 2011 CERTNM Company name changed jetspark specialist support services LTD\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
  • NM01 ‐ Change of name by resolution
04 Jan 2011 TM01 Termination of appointment of Jonathan Derbyshire as a director
12 Aug 2010 AP01 Appointment of Mr Michael John Colley as a director
12 Aug 2010 AP01 Appointment of Mr Jonathan Guy Derbyshire as a director
05 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
12 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)