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JTL

Company number 03958541

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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)
16 Dec 2011 TM01 Termination of appointment of Michael Mccartney as a director
05 Jul 2011 TM01 Termination of appointment of Jack Luxton as a director
18 Apr 2011 AR01 Annual return made up to 23 March 2011 no member list
01 Mar 2011 TM01 Termination of appointment of Greg Hall as a director
24 Feb 2011 AP01 Appointment of Mr Richard Jeremy Clarke as a director
03 Feb 2011 AP01 Appointment of Mr Bernard Mcaulay as a director
27 Jan 2011 TM01 Termination of appointment of Leslie Bayliss as a director
31 Dec 2010 AA Accounts made up to 31 July 2010
05 Oct 2010 AP03 Appointment of Miss Caroline Anne Turner as a secretary
05 Oct 2010 TM02 Termination of appointment of Kenneth Potter as a secretary
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AR01 Annual return made up to 23 March 2010 no member list
15 Apr 2010 CH01 Director's details changed for Michael John Mccartney on 23 March 2010
15 Apr 2010 CH01 Director's details changed for Ivor Robert Harris on 23 March 2010
15 Apr 2010 AP01 Appointment of Mr Greg Hall as a director
29 Mar 2010 CH01 Director's details changed for Mr Jack Reginald Wynne Luxton on 12 February 2010
29 Mar 2010 CH01 Director's details changed for Leslie Allen Bayliss on 12 February 2010
09 Mar 2010 AA Accounts made up to 31 July 2009
11 Feb 2010 CH01 Director's details changed for Mr Jack Reginald Wynne Luxton on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Leslie Allen Bayliss on 10 February 2010
11 Feb 2010 CH03 Secretary's details changed for Kenneth James Frederick Potter on 10 February 2010
11 Feb 2010 TM01 Termination of appointment of William Spiers as a director
20 Apr 2009 363a Annual return made up to 23/03/09
20 Apr 2009 288c Director's change of particulars / raymond foster / 12/02/2009
23 Mar 2009 AA Accounts made up to 31 July 2008