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JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED

Company number 00614729

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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)
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Christopher Carl James on 21 December 2009
27 Aug 2009 AA Accounts for a small company made up to 31 October 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Aug 2007 AA Accounts for a small company made up to 31 October 2006
13 Feb 2007 363a Return made up to 31/12/06; full list of members
06 Sep 2006 AA Accounts for a small company made up to 31 October 2005
25 Jan 2006 363a Return made up to 31/12/05; full list of members
27 Oct 2005 395 Particulars of mortgage/charge
05 Sep 2005 AA Accounts for a small company made up to 31 October 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
01 Mar 2004 AA Accounts for a small company made up to 31 October 2002
03 Feb 2004 363s Return made up to 31/12/03; full list of members
15 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Jun 2002 AA Accounts for a small company made up to 31 October 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
29 Jan 2001 88(3) Particulars of contract relating to shares
29 Jan 2001 88(2)R Ad 24/10/00--------- £ si 50000@1
29 Jan 2001 122 £ sr 130@1 31/10/00
29 Jan 2001 123 Nc inc already adjusted 24/10/00
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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