- Company Overview for JERSEY EXPLORATION LTD (SC319459)
- Filing history for JERSEY EXPLORATION LTD (SC319459)
- People for JERSEY EXPLORATION LTD (SC319459)
- Charges for JERSEY EXPLORATION LTD (SC319459)
- More for JERSEY EXPLORATION LTD (SC319459)
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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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
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21 Jul 2011 | RESOLUTIONS |
Resolutions
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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 |