JETSET GROUP HOLDING (UK) LIMITED filing history - Find and update company information

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JETSET GROUP HOLDING (UK) LIMITED

Company number 05268423

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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)
27 Feb 2013	AP01	Appointment of Mr Jesper with-Fogstrup as a director	View PDF Appointment of Mr Jesper with-Fogstrup as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM01	Termination of appointment of Christopher Morris as a director	View PDF Termination of appointment of Christopher Morris as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
09 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jul 2012	CERTNM	Company name changed ever 2519 LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-28	View PDF Company name changed ever 2519 LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-28 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-28 - link opens in a new window - 1 page (1 page)
04 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
28 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	TM01	Termination of appointment of Anthony Walsh as a director	View PDF Termination of appointment of Anthony Walsh as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	MISC	Aud section 519	View PDF Aud section 519 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MISC	Sec 519 ca 2006	View PDF Sec 519 ca 2006 - link opens in a new window - 1 page (1 page)
28 Nov 2011	CH01	Director's details changed for Christopher Morris on 28 November 2011	View PDF Director's details changed for Christopher Morris on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	CH01	Director's details changed for Joan Vila Bosch on 1 May 2011	View PDF Director's details changed for Joan Vila Bosch on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH01	Director's details changed for Anthony Luke Walsh on 17 January 2011	View PDF Director's details changed for Anthony Luke Walsh on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Anthony Luke Walsh on 14 January 2011	View PDF Director's details changed for Anthony Luke Walsh on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Christopher Morris on 7 December 2010	View PDF Director's details changed for Christopher Morris on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CH01	Director's details changed for Christopher Morris on 6 December 2010	View PDF Director's details changed for Christopher Morris on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for Joan Vila Bosch on 16 July 2010	View PDF Director's details changed for Joan Vila Bosch on 16 July 2010 - link opens in a new window - 2 pages (2 pages)

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