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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)
23 Sep 2010 SH08 Change of share class name or designation
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 5,286.60
24 Aug 2010 AA Group of companies' accounts made up to 29 November 2009
20 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Julian Raymond Coppock on 20 December 2009
26 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2009 AA Full accounts made up to 30 November 2008
16 Feb 2009 363a Return made up to 04/01/09; full list of members
20 Nov 2008 88(2) Ad 12/11/08\gbp si 1345@0.1=134.5\gbp ic 5101/5235.5\
11 Aug 2008 AA Full accounts made up to 25 November 2007
09 Jan 2008 363a Return made up to 04/01/08; full list of members
04 Sep 2007 AA Full accounts made up to 26 November 2006
15 Mar 2007 AUD Auditor's resignation
16 Jan 2007 363s Return made up to 04/01/07; full list of members
03 Oct 2006 AA Full accounts made up to 27 November 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resignation 10/04/06
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned
16 Mar 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director resigned
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288a New secretary appointed
06 Apr 2005 88(2)R Ad 17/03/05--------- £ si 50000@.1=5000 £ ic 101/5101
06 Apr 2005 123 Nc inc already adjusted 17/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 17/03/05