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J MOULD PROPERTY LIMITED

Company number 00983778

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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 Aug 2005 AA Accounts for a small company made up to 30 September 2004
20 May 2005 363a Return made up to 28/03/05; full list of members
20 May 2005 288c Director's particulars changed
19 Oct 2004 AA Accounts for a small company made up to 30 September 2003
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 MEM/ARTS Memorandum and Articles of Association
25 May 2004 CERTNM Company name changed fisher surfacing & contracting l imited\certificate issued on 25/05/04
20 Apr 2004 363a Return made up to 28/03/04; full list of members
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
10 Apr 2003 363s Return made up to 28/03/03; full list of members
16 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 AA Accounts for a small company made up to 30 September 2001
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
17 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New secretary appointed
18 Sep 2001 AA Accounts for a small company made up to 30 September 2000
18 Sep 2001 287 Registered office changed on 18/09/01 from: 1 castle street reading berkshire RG1 7SB
18 Sep 2001 225 Accounting reference date shortened from 30/06/01 to 30/09/00
14 Jun 2001 88(3) Particulars of contract relating to shares
14 Jun 2001 288c Director's particulars changed
14 Jun 2001 88(2)R Ad 14/09/00--------- £ si 278@1