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740 (JC) LIMITED

Company number 07869347

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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)
17 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
16 Jan 2014 CH01 Director's details changed for James Coupe on 1 March 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2013 AD01 Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 11 March 2013
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 100
04 Jan 2012 TM01 Termination of appointment of Samantha Wright as a director
04 Jan 2012 TM01 Termination of appointment of John Chadaway as a director
04 Jan 2012 AP01 Appointment of James Coupe as a director
04 Jan 2012 AD01 Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 4 January 2012
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)