JRC HOLDINGS LIMITED filing history - Find and update company information

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JRC HOLDINGS LIMITED

Company number 05322705

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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)
06 Oct 2014	AA	Accounts for a small company made up to 1 December 2013	View PDF Accounts for a small company made up to 1 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
08 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	MR01	Registration of charge 053227050003	View PDF Registration of charge 053227050003 - link opens in a new window - 44 pages (44 pages)
19 Mar 2014	MR01	Registration of charge 053227050004	View PDF Registration of charge 053227050004 - link opens in a new window - 37 pages (37 pages)
20 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 5,667.8	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 5,667.8 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AP03	Appointment of Mr Andrew Gerald Purnell as a secretary	View PDF Appointment of Mr Andrew Gerald Purnell as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM02	Termination of appointment of Michael Herbert as a secretary	View PDF Termination of appointment of Michael Herbert as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 2 December 2012	View PDF Full accounts made up to 2 December 2012 - link opens in a new window - 26 pages (26 pages)
15 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	TM01	Termination of appointment of Michael Herbert as a director	View PDF Termination of appointment of Michael Herbert as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 4 December 2011	View PDF Group of companies' accounts made up to 4 December 2011 - link opens in a new window - 30 pages (30 pages)
11 Jun 2012	TM02	Termination of appointment of Andrew Purnell as a secretary	View PDF Termination of appointment of Andrew Purnell as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Julian Coppock as a director	View PDF Termination of appointment of Julian Coppock as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Joanna Hyde as a director	View PDF Termination of appointment of Joanna Hyde as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mrs Lesley Elizabeth Herbert as a director	View PDF Appointment of Mrs Lesley Elizabeth Herbert as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP01	Appointment of Mr Michael Arthur Herbert as a director	View PDF Appointment of Mr Michael Arthur Herbert as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP03	Appointment of Michael Arthur Herbert as a secretary	View PDF Appointment of Michael Arthur Herbert as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 5,667.80	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 5,667.80 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 28 November 2010	View PDF Group of companies' accounts made up to 28 November 2010 - link opens in a new window - 29 pages (29 pages)
01 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AP01	Appointment of Joanna Mary Hyde as a director	View PDF Appointment of Joanna Mary Hyde as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 5,384.40	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 5,384.40 - link opens in a new window - 3 pages (3 pages)

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