JAFA NORTH-EAST UK LTD

Company number 04938172

Date	Type	Description	View / Download
30 Oct 2018	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Iain James Anderson as a director on 1 September 2018	(1 page)
24 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(9 pages)
17 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
04 Jul 2017	AP01	Appointment of Mr Iain James Anderson as a director on 30 June 2017	(2 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(9 pages)
13 Apr 2017	TM01	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
14 Sep 2016	MR01	Registration of charge 049381720005, created on 8 September 2016	(52 pages)
17 Aug 2016	MR04	Satisfaction of charge 049381720004 in full	(1 page)
13 Jun 2016	CH01	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016	(2 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
06 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,400	(4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
17 Nov 2014	AP03	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,400	(4 pages)
17 Nov 2014	TM02	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014	(1 page)
11 Sep 2014	MR01	Registration of charge 049381720004, created on 3 September 2014	(75 pages)
05 Sep 2014	MR04	Satisfaction of charge 3 in full	(12 pages)
05 Sep 2014	MR04	Satisfaction of charge 2 in full	(8 pages)
02 Sep 2014	MA	Memorandum and Articles of Association	(9 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 13/08/2014	(4 pages)
14 Aug 2014	TM01	Termination of appointment of David William Johnson as a director on 13 August 2014	(1 page)
28 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)