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J R INDUSTRIES LIMITED

Company number 00987946

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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)
24 Apr 2012 TM01 Termination of appointment of Donald Whiting Jr as a director
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 2WH on 16 March 2010
26 Jun 2009 AA Full accounts made up to 31 December 2008
04 May 2009 363a Return made up to 26/04/09; no change of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 26/04/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: caxton place pentwyn cardiff s glamorgan CF23 8XN
02 Nov 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 395 Particulars of mortgage/charge
25 May 2007 363a Return made up to 26/04/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288a New director appointed
11 May 2006 363a Return made up to 26/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 155(6)a Declaration of assistance for shares acquisition
22 Sep 2005 155(6)a Declaration of assistance for shares acquisition
22 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
16 Sep 2005 395 Particulars of mortgage/charge