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JARVIS SECURITIES PLC

Company number 05107012

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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 Mar 2009 AA Interim accounts made up to 28 February 2009
31 Dec 2008 288a Director appointed nicholas james crabb
15 Jul 2008 169 Gbp ic 108000/105135.9\30/06/08\gbp sr 286410@0.01=2864.1\
10 Jun 2008 363s Return made up to 20/04/08; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
07 Mar 2008 288a Director appointed greame mcausland
03 Mar 2008 288b Appointment terminated director john mackay
18 Feb 2008 287 Registered office changed on 18/02/08 from: oxford house, 15-17 mount ephraim road, tunbridge wells, kent TN1 1EN
08 Feb 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jan 2008 MISC Form 169A2 100000 1P ord cancel
20 Sep 2007 169A(2) 29/08/07 £ tr 100000@.01=1000 £ ic 110000/109000
01 Jun 2007 169 £ ic 112000/110000 21/05/07 £ sr 200000@.01=2000
02 May 2007 363s Return made up to 20/04/07; bulk list available separately
11 Apr 2007 169 £ ic 112800/112000 21/03/07 £ sr 80000@.01=800
27 Feb 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jan 2007 169 £ ic 113500/112800 06/12/06 £ sr 70000@.01=700
13 Dec 2006 169 £ ic 114000/113500 24/11/06 £ sr 50000@.01=500
11 Oct 2006 169 £ ic 114600/114000 18/09/06 £ sr 60000@.01=600
06 Oct 2006 288b Director resigned
30 Jun 2006 169(1B) 17/05/06 £ ti 150000@.01=1500
18 May 2006 363s Return made up to 20/04/06; bulk list available separately
12 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
01 Feb 2006 169 £ ic 114800/114600 13/01/06 £ sr 20000@.01=200
11 Jan 2006 169 £ ic 114845/114800 05/12/05 £ sr 4545@.01=45
26 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 28/09/05