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JAMIE'S ITALIAN LIMITED

Company number 04814000

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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)
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 107.50
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 108
02 Oct 2010 AA Accounts for a medium company made up to 3 January 2010
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 16
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Mr John Stuart Dewar on 14 April 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 15
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 14
23 Dec 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
23 Dec 2009 SH08 Change of share class name or designation
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 106.7
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 13
25 Aug 2009 88(2) Ad 13/08/09\gbp si 75@0.01=0.75\gbp ic 98.08/98.83\
25 Aug 2009 128(4) Notice of assignment of name or new name to shares
07 Aug 2009 AA Accounts for a small company made up to 4 January 2009
06 Aug 2009 128(4) Notice of assignment of name or new name to shares
06 Aug 2009 88(2) Ad 23/07/09\gbp si 38@0.01=0.38\gbp ic 97.7/98.08\
06 Aug 2009 88(2) Capitals not rolled up
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
15 Jul 2009 363a Return made up to 27/06/09; full list of members
15 Jul 2009 128(4) Notice of assignment of name or new name to shares
15 Jul 2009 88(2) Ad 09/07/09\gbp si 151@0.01=1.51\gbp ic 99.5/101.01\
15 Jul 2009 88(2) Ad 30/06/09\gbp si 450@0.01=4.5\gbp ic 95/99.5\
15 Jul 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
15 Jul 2009 288c Director's change of particulars / eleanor frost / 01/01/2009