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JOLAN PICCADILLY LIMITED

Company number 06855403

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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 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 AA Full accounts made up to 31 October 2011
17 Apr 2012 TM01 Termination of appointment of Leslie Norman as a director
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
01 Nov 2011 AUD Auditor's resignation
08 Sep 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 8 September 2011
29 Jul 2011 AA Full accounts made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 October 2009
19 Jul 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 October 2009
29 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Mar 2010 AD02 Register inspection address has been changed
26 Mar 2010 CH01 Director's details changed for Leslie Norman on 26 March 2010
30 Sep 2009 288a Director appointed leslie norman
22 Apr 2009 288b Appointment terminated director sean torquil nicolson
22 Apr 2009 288a Director appointed christopher john dalzell
22 Apr 2009 288a Director and secretary appointed thomas michael scott wooldridge
22 Apr 2009 288a Director appointed richard mark wright
09 Apr 2009 CERTNM Company name changed crossco (1155) LIMITED\certificate issued on 09/04/09
23 Mar 2009 NEWINC Incorporation