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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)
09 Sep 2005 288b Director resigned
03 Aug 2005 AA Full accounts made up to 31 August 2004
17 May 2005 288c Director's particulars changed
17 Mar 2005 88(2)R Ad 28/02/05--------- £ si 400000@.5=200000 £ ic 70723/270723
02 Mar 2005 363s Return made up to 26/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 287 Registered office changed on 04/10/04 from: the coach house, high street, marlow, buckinghamshire SL7 1AB
04 Oct 2004 88(2)R Ad 31/08/04--------- £ si 3600000@.5=1800000 £ ic 70723/1870723
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allocation of shares 31/08/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 123 Nc inc already adjusted 31/08/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 AA Group of companies' accounts made up to 31 August 2003
24 Nov 2003 363s Return made up to 26/10/03; full list of members
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned