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JANIC (IMPORT/EXPORT) LIMITED

Company number 00480990

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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)
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 3,900
02 Sep 2013 AA Accounts for a small company made up to 24 November 2012
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a small company made up to 26 November 2011
30 May 2012 CH01 Director's details changed for Julian Victor White on 23 March 2012
03 Feb 2012 CERTNM Company name changed I v g white (wellingborough) LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-27
  • NM01 ‐ Change of name by resolution
21 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 27 November 2010
05 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approvalentry into invoice discounting guarantor deed of accession 13/04/2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a small company made up to 28 November 2009
25 Jun 2010 TM01 Termination of appointment of Joseph White as a director
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Joseph Timothy White on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Julian Victor White on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Michael Kilduff on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Joseph Edward Keeling on 30 November 2009
02 Dec 2009 CH01 Director's details changed for William Keeling on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Ms Caroline Keeling on 30 November 2009
03 Nov 2009 AA01 Current accounting period shortened from 23 February 2010 to 30 November 2009
30 Oct 2009 AA Accounts for a small company made up to 21 February 2009
10 Jun 2009 288c Director's change of particulars / julian white / 08/01/2009
10 Jun 2009 288c Director's change of particulars / joseph white / 08/01/2009