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JOLLYES RETAIL GROUP LIMITED

Company number 07675517

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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)
24 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Nov 2011 TM02 Termination of appointment of Nicholas Pollard as a secretary
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 7,790,000
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2011 SH08 Change of share class name or designation
17 Aug 2011 AP03 Appointment of Kathleen Margaret Pollard as a secretary
17 Aug 2011 AP01 Appointment of Mr Robert Arthur Charles Mcintyre as a director
17 Aug 2011 AP01 Appointment of Kathleen Margaret Pollard as a director
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Aug 2011 CERTNM Company name changed truflex LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
09 Aug 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 9 August 2011
09 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 May 2012
08 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-05
08 Aug 2011 CONNOT Change of name notice
13 Jul 2011 AP01 Appointment of Nicholas Charles Pollard as a director
13 Jul 2011 AP03 Appointment of Nicholas Pollard as a secretary
05 Jul 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
05 Jul 2011 TM01 Termination of appointment of Dunstana Davies as a director
05 Jul 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 July 2011
21 Jun 2011 NEWINC Incorporation