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JRC IMPORTS LIMITED

Company number 04665791

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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)
25 Jun 2015 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 19 Grafton Mews London W1T 5JB on 25 June 2015
13 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 65
18 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 65
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Apr 2011 CH03 Secretary's details changed for Anthony Brian Coulston on 7 April 2011
19 Apr 2011 CH01 Director's details changed for Anthony Brian Coulston on 7 April 2011
19 Apr 2011 CH01 Director's details changed for Joanna Rachel Coulston on 7 April 2011
14 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 May 2010 AP01 Appointment of Anthony Brian Coulston as a director
07 May 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Joanna Rachel Coulston on 13 February 2010
12 Mar 2010 SH06 Cancellation of shares. Statement of capital on 12 March 2010
  • GBP 65
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2009
23 Feb 2010 SH03 Purchase of own shares.
26 Jan 2010 SH19 Statement of capital on 26 January 2010
  • GBP 85
26 Jan 2010 CAP-SS Solvency statement dated 05/01/10
26 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009