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JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

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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)
21 Jul 2011 TM01 Termination of appointment of Han Van Veen as a director
14 Jan 2011 TM01 Termination of appointment of Robert Jenkins as a director
11 Jan 2011 AP01 Appointment of Gregory David Koral as a director
07 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
19 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
19 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
06 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/04/2012
23 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 9
23 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 10
12 Dec 2009 AP01 Appointment of Andrew Peter Hawkins as a director
12 Dec 2009 AP01 Appointment of Andrew Peter Rich as a director
08 Dec 2009 TM01 Termination of appointment of a director
27 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 19/06/09; full list of members
23 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
04 Dec 2008 AAMD Amended group of companies' accounts made up to 31 March 2007
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 363a Return made up to 19/06/08; full list of members
28 Jan 2008 AUD Auditor's resignation
20 Nov 2007 419a(Scot) Dec mort/charge *
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
04 Oct 2007 88(2)R Ad 21/09/07-21/09/07 £ si 36000@.1=3600 £ ic 28356482/28360082
24 Sep 2007 AA Group of companies' accounts made up to 31 March 2007