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1-4 JUBILEE WAY MANAGEMENT CO LTD

Company number 08061951

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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 Sep 2015 AA Micro company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4
16 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
27 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
24 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
21 Feb 2014 AD01 Registered office address changed from 1 Regius Court Church Road Penn Bucks HP10 8RL United Kingdom on 21 February 2014
21 Feb 2014 TM01 Termination of appointment of Nicholas James Philip Bilsland as a director on 12 February 2014
21 Feb 2014 TM01 Termination of appointment of Kelly John Speller as a director on 12 February 2014
21 Feb 2014 TM01 Termination of appointment of Susan Elizabeth Jacquest as a director on 12 February 2014
21 Feb 2014 AP01 Appointment of John Alistair Johnston as a director on 12 February 2014
21 Feb 2014 AP01 Appointment of Janet Sullivan as a director on 12 February 2014
21 Feb 2014 AP01 Appointment of Fiona Kirsten Layfield as a director on 12 February 2014
21 Feb 2014 AP01 Appointment of Dr Christopher Charles Bunn as a director on 12 February 2014
08 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2012 NEWINC Incorporation