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JESSE SHIRLEY MINERALS LIMITED

Company number 07633473

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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 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AP01	Appointment of Elizabeth Doreen Shirley as a director	View PDF Appointment of Elizabeth Doreen Shirley as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP03	Appointment of Elizabeth Doreen Shirley as a secretary	View PDF Appointment of Elizabeth Doreen Shirley as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	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)
22 Nov 2011	TM02	Termination of appointment of Rj Secretaries Limited as a secretary	View PDF Termination of appointment of Rj Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	TM01	Termination of appointment of Rj Directors Limited as a director	View PDF Termination of appointment of Rj Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	TM01	Termination of appointment of Robert Bailey as a director	View PDF Termination of appointment of Robert Bailey as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AP01	Appointment of Jesse Crawford Michael Shirley as a director	View PDF Appointment of Jesse Crawford Michael Shirley as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AD01	Registered office address changed from 8-10 Bagnall Street Hanley Stoke on Trent Staffordshire ST1 3AQ England on 22 November 2011	View PDF Registered office address changed from 8-10 Bagnall Street Hanley Stoke on Trent Staffordshire ST1 3AQ England on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CERTNM	Company name changed rj newco 007 LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-10-31	View PDF Company name changed rj newco 007 LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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