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JERSEY EXPLORATION LTD

Company number SC319459

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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)
27 Jul 2011 AP01 Appointment of Mr David Miller Kemp as a director
27 Jul 2011 TM02 Termination of appointment of Miles Newman as a secretary
27 Jul 2011 AD01 Registered office address changed from C/O Mr. Miles Newman/Ms. Isabel Davies Minarloch Ballater Road Aboyne Aberdeenshire AB34 5JE Scotland on 27 July 2011
27 Jul 2011 AD02 Register inspection address has been changed from C/O Miles Newman/Isabel Davies Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire Scotland
27 Jul 2011 TM01 Termination of appointment of Miles Newman as a director
27 Jul 2011 TM01 Termination of appointment of Isabel Davies as a director
27 Jul 2011 AP01 Appointment of Mr Mark Nicholas Groves-Gidney as a director
27 Jul 2011 AP03 Appointment of Mr John Andrew Church as a secretary
21 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
21 Jul 2011 CERTNM Company name changed reach exploration (uk) LIMITED\certificate issued on 21/07/11
  • CONNOT ‐
21 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-05
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 31 July 2010
15 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 AD02 Register inspection address has been changed
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jan 2010 AP03 Appointment of Mr Miles Newman as a secretary
15 Jan 2010 TM02 Termination of appointment of Md Secretaries Limited as a secretary
02 Dec 2009 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2 December 2009
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
14 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Mar 2009 363a Return made up to 26/03/09; full list of members
12 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
03 Oct 2008 288c Director's change of particulars / isabel davies / 22/08/2008