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JRC IMPORTS LIMITED

Company number 04665791

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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)
08 May 2009 363a Return made up to 13/02/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 169 Capitals not rolled up
03 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 25/01/2008
25 Mar 2008 363a Return made up to 13/02/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
22 Oct 2007 287 Registered office changed on 22/10/07 from: 24 stocks road aldbury tring hertfordshire HP23 5RU
15 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Sep 2007 88(2)R Ad 07/08/07--------- £ si 20@1=20 £ ic 80/100
04 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 30/07/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 63@1=63 £ ic 17/80
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 15@1=15 £ ic 2/17
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-re classifying share 06/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 363s Return made up to 13/02/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
13 Mar 2006 363s Return made up to 13/02/06; full list of members
13 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
04 Jan 2006 244 Delivery ext'd 3 mth 28/02/05
22 Oct 2005 395 Particulars of mortgage/charge
24 Feb 2005 363s Return made up to 13/02/05; full list of members
20 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
16 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Director's particulars changed