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JIT SECURITIES LIMITED

Company number 03955372

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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)
05 Dec 2006 288a New director appointed
27 Nov 2006 288a New director appointed
24 Nov 2006 288b Director resigned
28 Jul 2006 AA Full accounts made up to 30 June 2005
21 Jun 2006 363a Return made up to 24/03/06; full list of members
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288a New secretary appointed
12 Jul 2005 287 Registered office changed on 12/07/05 from: 23 cathedral yard exeter devon EX1 1HB
29 Apr 2005 AA Full accounts made up to 30 June 2004
25 Apr 2005 363s Return made up to 24/03/05; full list of members
31 Mar 2004 363s Return made up to 24/03/04; full list of members
29 Mar 2004 AA Full accounts made up to 30 June 2003
18 Apr 2003 AA Full accounts made up to 30 June 2002
01 Apr 2003 363a Return made up to 24/03/03; full list of members
11 Apr 2002 363s Return made up to 24/03/02; full list of members
10 Jan 2002 AA Full accounts made up to 30 June 2001
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
17 Apr 2001 287 Registered office changed on 17/04/01 from: 1 grosvenor place london SW1X 7JJ
17 Apr 2001 288a New secretary appointed
22 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
06 Feb 2001 288b Secretary resigned
17 Aug 2000 CERTNM Company name changed hartgrade LIMITED\certificate issued on 18/08/00