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JAGUAR COMMUNICATIONS LIMITED

Company number 01689995

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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)
02 Mar 2012 AD01 Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 2 March 2012
02 Mar 2012 AD02 Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD
20 Jan 2012 CH03 Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AP01 Appointment of Mr Alan Royston Kinch as a director
28 Sep 2011 TM01 Termination of appointment of Ian Gibson as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Aug 2010 AD01 Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010
12 Jul 2010 TM02 Termination of appointment of Heledd Hanscomb as a secretary
09 Jul 2010 AP03 Appointment of Mr Paul Anthony Moore as a secretary
10 Jun 2010 AD02 Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
07 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2009 288a Director appointed philip stephen james davis
28 Jan 2009 288b Appointment terminated director nicholas cooper
29 Oct 2008 363a Return made up to 28/10/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL
05 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2008 MAR Re-registration of Memorandum and Articles
28 Apr 2008 53 Application for reregistration from PLC to private