- Company Overview for 35 JR LIMITED (04907730)
- Filing history for 35 JR LIMITED (04907730)
- People for 35 JR LIMITED (04907730)
- More for 35 JR LIMITED (04907730)
| 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) |
|---|---|---|---|
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 31 Jan 2012 | AP01 | Appointment of Mrs Jan Haggar as a director | |
| 27 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 09 Dec 2011 | TM01 | Termination of appointment of Jose Alatrista as a director | |
| 09 Dec 2011 | AP03 | Appointment of Mrs Monika Marta Piatkowski as a secretary | |
| 01 May 2011 | TM02 | Termination of appointment of Mary Prodger as a secretary | |
| 10 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 03 Oct 2010 | CH01 | Director's details changed for Mark Franklin Dyson on 24 October 2009 | |
| 03 Oct 2010 | CH01 | Director's details changed for Mr Jose Carlos Alatrista on 24 October 2009 | |
| 03 Oct 2010 | CH01 | Director's details changed for Matthew Maldwyn Prodger on 24 October 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 27 May 2009 | 288b | Appointment terminated secretary ann orton | |
| 27 May 2009 | 288a | Secretary appointed mary penelope prodger | |
| 14 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Apr 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
| 07 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 07 Oct 2008 | 288c | Secretary's change of particulars / ann orton / 23/09/2008 | |
| 07 Oct 2008 | 288c | Director's change of particulars / mark dyson / 23/09/2008 | |
| 07 Oct 2008 | 288c | Director's change of particulars / jose alatrista / 23/09/2008 | |
| 01 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 09 Jun 2008 | 288a | Secretary appointed ann orton | |
| 09 Jun 2008 | 288b | Appointment terminated secretary monika piatkowski |