- Company Overview for JACKSON LEES GROUP LTD (07889828)
- Filing history for JACKSON LEES GROUP LTD (07889828)
- People for JACKSON LEES GROUP LTD (07889828)
- Charges for JACKSON LEES GROUP LTD (07889828)
- More for JACKSON LEES GROUP LTD (07889828)
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) |
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15 Sep 2014 | AP01 | Appointment of Miss Niranjana Patel as a director on 19 August 2014 | |
26 Jun 2014 | TM01 | Termination of appointment of Stephen Rogers as a director | |
26 Jun 2014 | TM01 | Termination of appointment of Dipankar Choudhury as a director | |
26 Jun 2014 | RESOLUTIONS |
Resolutions
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|
03 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
14 Jan 2014 | TM01 | Termination of appointment of Christopher Topping as a director | |
13 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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|
13 Jan 2014 | TM01 | Termination of appointment of Paula Fentiman as a director | |
13 Jan 2014 | AP01 | Appointment of Mr Christopher Paul Topping as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Paula Fentiman as a director | |
27 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
20 Aug 2012 | AD01 | Registered office address changed from 88 Church Street Liverpool Merseyside L1 3HD United Kingdom on 20 August 2012 | |
26 Jun 2012 | AP01 | Appointment of Mr Christopher Paul Topping as a director | |
22 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 Jun 2012 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 May 2012 | |
11 Jun 2012 | RESOLUTIONS |
Resolutions
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|
08 Jun 2012 | AP01 | Appointment of Dipankar Choudhury as a director | |
29 May 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 May 2013 | |
29 May 2012 | SH01 |
Statement of capital following an allotment of shares on 21 May 2012
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|
28 May 2012 | AP01 | Appointment of Mr Stephen John Rogers as a director | |
28 May 2012 | AP01 | Appointment of Mrs Paula Marie Fentiman as a director | |
28 May 2012 | AP01 | Appointment of Mr David Elkan Abrahmson as a director | |
22 Dec 2011 | NEWINC | Incorporation |