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JAYHARD LTD

Company number 02051762

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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)
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
02 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Oct 2015 MISC Document removal
13 Oct 2015 ANNOTATION Clarification document removal - entered on wrong company records
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
02 Oct 2014 AA Accounts made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
14 Jan 2014 TM01 Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
25 Sep 2013 AA Accounts made up to 31 December 2012
07 May 2013 AP01 Appointment of Anthony Buffin as a director on 8 April 2013
18 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
06 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Apr 2011 AA Accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Sep 2009 AA Accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members