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THE JAM TREE (UK) LIMITED

Company number 07450846

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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)
09 Jan 2017	CH01	Director's details changed for Mr Ashley Letchford on 8 January 2017	View PDF Director's details changed for Mr Ashley Letchford on 8 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100.05	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100.05 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	SH02	Sub-division of shares on 26 November 2014	View PDF Sub-division of shares on 26 November 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ 25/09/2014	View PDF Resolutions RES13 ‐ 25/09/2014 - link opens in a new window - 1 page (1 page)
29 Sep 2015	SH02	Sub-division of shares on 26 November 2014	View PDF Sub-division of shares on 26 November 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 100.05	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 100.05 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/11/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/11/2010 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AD01	Registered office address changed from 6 Surrey House 41 High Street Newmarket Suffolk CB8 8NA on 9 July 2014	View PDF Registered office address changed from 6 Surrey House 41 High Street Newmarket Suffolk CB8 8NA on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CERTNM	Company name changed jam tree chelsea LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-23	View PDF Company name changed jam tree chelsea LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-23 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	MR01	Registration of charge 074508460003	View PDF Registration of charge 074508460003 - link opens in a new window - 10 pages (10 pages)
27 Feb 2014	MR01	Registration of charge 074508460002	View PDF Registration of charge 074508460002 - link opens in a new window - 26 pages (26 pages)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	CH01	Director's details changed for Mr Yann Roberts on 5 September 2013	View PDF Director's details changed for Mr Yann Roberts on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of Samuel O'riordan as a director	View PDF Termination of appointment of Samuel O'riordan as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM02	Termination of appointment of Samuel O'riordan as a secretary	View PDF Termination of appointment of Samuel O'riordan as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
28 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 - 7 pages (7 pages)
03 Oct 2012	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 3 October 2012	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)

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