PROJECT SECOND JG LIMITED
Company number 05980980 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 22 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR JOHN PETER HARDS | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SANDBACH | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MORGAN | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM · 9A MARKET PLACE · UTTOXETER · STAFFORDSHIRE · ST14 8HY | View document |
| 23 Dec 2013 | PREVSHO FROM 31/03/2014 TO 31/10/2013 | View document |
| 16 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Dec 2013 | COMPANY NAME CHANGED JOHN GERMAN LIMITED · CERTIFICATE ISSUED ON 16/12/13 | View document |
| 28 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Aug 2013 | ADOPT ARTICLES 26/07/2013 | View document |
| 22 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 20/10/2012 | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 27/10/2011 | View document |
| 11 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER STEVENSON / 27/10/2010 | View document |
| 24 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 27/10/2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM · C/O TARGET CHARTERED ACCOUNTANTS · SUITE 2 BLOXAM COURT · CORPORATION STREET RUGBY · WARWICKSHIRE · CV21 2DU | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LLEWELLYN MILES MORGAN / 28/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLEWELLYN MILES MORGAN / 28/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER STEVENSON / 28/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 28/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER STEVENSON / 26/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLEWELLYN MILES MORGAN / 26/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 26/10/2009 | View document |
| 5 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON / 26/10/2008 | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SANDBACH / 26/10/2008 | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN · CF10 2DX | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |