JARRAH SYSTEMS LIMITED

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Company Documents

DateDescription
23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 Annual return made up to 14 March 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
42 BASILDON DRIVE
LAINDON
BASILDON
ESSEX
SS15 5RN

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROSS MACDONALD / 14/03/2010

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27/07/1027 July 2010 Annual return made up to 14 March 2010 with full list of shareholders

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18/03/1018 March 2010 31/03/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
42 BASILDON DRIVE
LAINDON
BASILDON
ESSEX
SS15 5RN

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
51 GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9RD

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM:
THE CLOCK TOWER LOFT HIGHGATE
WORKS TOMTITS LANE HIGHGATE ROAD
FOREST ROW
EAST SUSSEX RH18 5AT

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07/05/047 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM:
CHAFFINCH SUITE
HIGHGATE WORKS, TOMTITS LANE
FOREST ROW
EAST SUSSEX RH18 5AT

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03/07/033 July 2003 S366A DISP HOLDING AGM 14/04/03

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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