Jim 4 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TARMAC HOMES ESSEX LIMITED
Company type Private Limited Company , Active Company Number 00145632 Record last updated Saturday, April 27, 2024 8:55:50 AM UTC Official Address Gate House Turnpike Road Abbey There are 419 companies registered at this street
Postal Code HP123NR Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 24, 2024 Resignation of one Secretary (a woman) Registry Apr 24, 2024 Appointment of a woman as Secretary Registry Jul 7, 2023 Resignation of one Secretary (a woman) Registry Jul 7, 2023 Appointment of a woman as Secretary Registry Aug 26, 2022 Appointment of a man as Company Secretary and Director Registry Aug 26, 2022 Resignation of one Director (a woman) Registry Dec 31, 2019 Resignation of one Director (a man) Registry Oct 23, 2018 Resignation of one Secretary (a man) Registry Oct 23, 2018 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Jan 31, 2014 Annual accounts Registry Jan 2, 2014 Annual return Financials Jan 31, 2013 Annual accounts Registry Jan 3, 2013 Annual return Financials Apr 25, 2012 Annual accounts Registry Jan 23, 2012 Annual return Registry Nov 3, 2011 Appointment of a man as Director Registry Nov 3, 2011 Resignation of one Director Registry Sep 30, 2011 Appointment of a man as Company Director and Director Registry Sep 30, 2011 Resignation of one Director (a man) Financials Jun 16, 2011 Annual accounts Registry Apr 1, 2011 Change of particulars for director Registry Mar 31, 2011 Change of particulars for director 1456... Registry Mar 30, 2011 Change of particulars for secretary Registry Mar 30, 2011 Change of registered office address Registry Dec 30, 2010 Annual return Registry Nov 12, 2010 Notification of single alternative inspection location Financials Jun 16, 2010 Annual accounts Registry Apr 1, 2010 Change of particulars for director Registry Feb 19, 2010 Change of location of company records to the single alternative inspection location Registry Feb 18, 2010 Notification of single alternative inspection location Registry Jan 22, 2010 Annual return Registry Jan 11, 2010 Change of particulars for secretary Registry Jan 8, 2010 Change of particulars for director Registry Dec 1, 2009 Appointment of a man as Secretary Registry Dec 1, 2009 Resignation of one Secretary (a woman) Registry Dec 1, 2009 Resignation of one Secretary Registry Dec 1, 2009 Appointment of a man as Secretary Registry Oct 15, 2009 Change of particulars for secretary Financials Jul 24, 2009 Annual accounts Registry Jan 27, 2009 Resignation of a secretary Registry Jan 23, 2009 Resignation of one Solicitor/Company Secretary and one Secretary (a man) Registry Jan 16, 2009 Annual return Financials Sep 24, 2008 Annual accounts Registry Feb 29, 2008 Appointment of a man as Director Registry Feb 14, 2008 Appointment of a director Registry Feb 14, 2008 Resignation of a director Registry Feb 14, 2008 Resignation of a director 1456... Registry Feb 6, 2008 Appointment of a man as Director Registry Jan 25, 2008 Annual return Registry Dec 31, 2007 Appointment of a man as Director and Company Secretary Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 18, 2007 Change in situation or address of registered office Financials Jul 2, 2007 Annual accounts Registry Jan 24, 2007 Annual return Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Registry May 19, 2006 Appointment of a director Registry May 19, 2006 Resignation of a director Financials May 10, 2006 Annual accounts Registry Apr 19, 2006 Appointment of a woman Registry Apr 19, 2006 Resignation of one Solicitor and one Director (a man) Registry Jan 20, 2006 Annual return Financials Aug 15, 2005 Annual accounts Registry Jan 5, 2005 Annual return Registry Dec 21, 2004 Appointment of a secretary Registry Dec 20, 2004 Appointment of a man as Solicitor/Company Secretary and Secretary Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Financials Aug 25, 2004 Annual accounts Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 22, 2004 Annual return Financials Nov 1, 2003 Annual accounts Registry Feb 11, 2003 Annual return Financials Nov 1, 2002 Annual accounts Registry Mar 6, 2002 Resignation of a director Registry Mar 6, 2002 Appointment of a secretary Registry Feb 13, 2002 Annual return Registry Feb 4, 2002 Appointment of a woman as Secretary Registry Oct 9, 2001 Change in situation or address of registered office Financials Aug 28, 2001 Annual accounts Registry Mar 5, 2001 Annual return Financials Jul 19, 2000 Annual accounts Registry Jun 1, 2000 Annual return Financials Aug 23, 1999 Annual accounts Registry Jul 1, 1999 Annual return Financials Oct 20, 1998 Annual accounts Registry Sep 17, 1998 Change in situation or address of registered office Registry May 27, 1998 Annual return Registry Jan 12, 1998 Resignation of a director Registry Jan 12, 1998 Resignation of a director 1456... Registry Jan 12, 1998 Appointment of a director Registry Dec 31, 1997 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Dec 31, 1997 Appointment of a man as Chartered Accountant and Director Registry Sep 1, 1997 Exemption from appointing auditors Registry Sep 1, 1997 Alter mem and arts Registry Aug 20, 1997 Elective resolution Registry Aug 20, 1997 Alter mem and arts Registry Aug 20, 1997 Exemption from appointing auditors Registry Aug 20, 1997 Elective resolution Registry Aug 20, 1997 Memorandum of association Financials Aug 13, 1997 Annual accounts