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JS&P LIMITED

Company number 00938121

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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)
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 7 May 2010
26 Oct 2010 CH01 Director's details changed for Mr Nicholas Anton Anderson on 10 May 2010
26 Oct 2010 AD02 Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England
03 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Mr Nicholas Anton Anderson on 10 May 2010
26 May 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
11 May 2010 CH03 Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010
10 May 2010 AD01 Registered office address changed from , Towry Law House, Western Road, Bracknell, RG12 1TL on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010
29 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
28 Oct 2009 AD04 Register(s) moved to registered office address
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Mr Andrew Charles Fisher on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Nicholas Anton Anderson on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009
21 Sep 2009 288c Secretary's change of particulars / jacqueline gregory / 21/08/2009
29 Jun 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 282 conflict of interest 17/06/2009
09 Mar 2009 MEM/ARTS Memorandum and Articles of Association
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2009 288a Director appointed nicholas anton anderson
13 Jan 2009 288b Appointment terminated director alan wardrop