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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)
05 Jan 2009 363a Return made up to 30/11/08; full list of members
23 Dec 2008 AA Accounts for a small company made up to 23 February 2008
23 Dec 2008 225 Accounting reference date shortened from 31/03/2008 to 23/02/2008
18 Mar 2008 288a Director and secretary appointed micheal kilduff
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 155(6)b Declaration of assistance for shares acquisition
10 Jan 2008 155(6)a Declaration of assistance for shares acquisition
10 Jan 2008 155(6)a Declaration of assistance for shares acquisition
08 Jan 2008 288b Director resigned
31 Dec 2007 288b Secretary resigned
21 Dec 2007 363a Return made up to 30/11/07; full list of members
21 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 Dec 2007 288b Secretary resigned
31 Oct 2007 288a New secretary appointed;new director appointed
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
06 Jun 2007 AA Accounts for a medium company made up to 31 March 2007
01 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
06 Jan 2007 363s Return made up to 30/11/06; full list of members
28 Dec 2005 363s Return made up to 30/11/05; full list of members
22 Dec 2005 AA Full accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 30/11/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 March 2004