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JAYWING PLC

Company number 05935923

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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)
09 Dec 2008 288b Appointment terminated director gary stevens
23 Sep 2008 363s Return made up to 14/09/08; bulk list available separately
12 Aug 2008 88(2) Ad 12/08/08\gbp si 1182100@0.5=591050\gbp ic 34404509/34995559\
05 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
30 Jun 2008 88(2) Ad 30/06/08\gbp si 670087@0.5=335043.5\gbp ic 33478415.5/33813459\
23 Jun 2008 88(2) Ad 21/03/08\gbp si 43860@0.5=21930\gbp ic 33121442/33143372\
16 Jun 2008 88(2) Ad 12/06/08\gbp si 466551@0.5=233275.5\gbp ic 32866236.5/33099512\
08 Jan 2008 88(2)R Ad 14/12/07--------- £ si 853770@.5=426885 £ ic 32206076/32632961
15 Oct 2007 363s Return made up to 14/09/07; bulk list available separately
04 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Performance share plan 07/09/07
12 Sep 2007 288b Secretary resigned;director resigned
12 Sep 2007 288a New secretary appointed;new director appointed
17 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
23 May 2007 88(2)R Ad 01/05/07--------- £ si 14285715@.5=7142857 £ ic 14966665/22109522
26 Feb 2007 287 Registered office changed on 26/02/07 from: 7 cowley street, london, SW1P 3NB
17 Feb 2007 88(2)R Ad 25/01/07--------- £ si 2583332@.5=1291666 £ ic 10604825/11896491
17 Feb 2007 88(2)R Ad 25/01/07--------- £ si 433601@.5=216800 £ ic 11896491/12113291
17 Feb 2007 88(2)R Ad 25/01/07--------- £ si 5706749@.5=2853374 £ ic 12113291/14966665
17 Feb 2007 88(2)R Ad 25/01/07--------- £ si 7250000@.5=3625000 £ ic 6979825/10604825
12 Feb 2007 395 Particulars of mortgage/charge
13 Dec 2006 SA Statement of affairs
13 Dec 2006 88(2)R Ad 25/10/06--------- £ si 6842105@.5=3421052 £ ic 3558773/6979825
13 Dec 2006 SA Statement of affairs
13 Dec 2006 88(2)R Ad 25/10/06--------- £ si 7017544@.5=3508772 £ ic 50001/3558773
30 Nov 2006 288a New director appointed