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J.N. CONSTRUCTION LIMITED

Company number 00473928

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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)
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Jan 2008 169 £ ic 2000/1000 31/10/07 £ sr 1000@1=1000
28 Nov 2007 288b Director resigned
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 31/08/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 288b Director resigned
06 Sep 2006 363a Return made up to 31/08/06; full list of members
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 AA Total exemption small company accounts made up to 31 October 2004
31 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
12 Dec 2005 287 Registered office changed on 12/12/05 from: unit C3 the old boat yard sandwich ind estate sandwich kent CT13 9LY
03 Oct 2005 288a New director appointed
29 Sep 2005 363s Return made up to 31/08/05; full list of members
18 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
15 Apr 2005 288a New secretary appointed
02 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 288a New director appointed
04 Oct 2004 363s Return made up to 31/08/04; full list of members
  • 363(287) ‐ Registered office changed on 04/10/04
  • 363(288) ‐ Secretary resigned;director resigned
24 Jul 2004 395 Particulars of mortgage/charge
28 May 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Apr 2004 288a New director appointed