JAT HOLDINGS LIMITED

Company number 01044128

Date	Type	Description	View / Download
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(7 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000	(4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10,000	(4 pages)
23 Oct 2014	AD01	Registered office address changed from The Farm House Blatherwycke Road Bulwick Corby Northamptonshire NN17 3DY to The Farm House Blatherwycke Road Bulwick Corby Northamptonshire NN17 3EU on 23 October 2014	(1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 10,000	(4 pages)
22 Oct 2013	CH01	Director's details changed for Mr Alexander Julian Taylor on 1 October 2013	(2 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Jul 2012	CC04	Statement of company's objects	(2 pages)
17 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2012	SH08	Change of share class name or designation	(2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
17 Jul 2012	TM01	Termination of appointment of Frederick Rawson Mackenzie as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Jonathan Taylor as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Rupert Taylor as a director	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 28 Brookside Barkby Leicestershire LE7 3QD on 6 July 2012	(1 page)
05 Jul 2012	TM02	Termination of appointment of Maureen Taylor as a secretary	(1 page)
07 Nov 2011	AD01	Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 7 November 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
01 Nov 2011	CH03	Secretary's details changed for Maureen Jane Taylor on 18 October 2011	(2 pages)
01 Nov 2011	CH01	Director's details changed for Jonathan Arthur Taylor on 18 October 2011	(2 pages)