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JPP INVESTMENTS LIMITED

Company number 00388819

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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)
25 Feb 2009 363a Return made up to 14/02/09; full list of members
25 Feb 2009 288b Appointment terminated director peter funge
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 288b Appointment terminated director paul udall
28 Feb 2008 363a Return made up to 14/02/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 14/02/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 14/02/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2005 CERTNM Company name changed mac bee LIMITED\certificate issued on 27/05/05
25 May 2005 288b Secretary resigned;director resigned
25 May 2005 288a New secretary appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
20 Apr 2005 363s Return made up to 14/02/05; full list of members
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Mar 2004 363s Return made up to 14/02/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Mar 2003 363s Return made up to 14/02/03; full list of members
04 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/03/02
06 Jun 2001 AA Accounts for a small company made up to 31 December 2000
28 Feb 2001 363s Return made up to 14/02/01; full list of members