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JAXPAL LIMITED

Company number 01158409

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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)
30 Mar 2010 TM01 Termination of appointment of Albert Young as a director
30 Mar 2010 TM01 Termination of appointment of Keith Hall as a director
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for Peter Dawson on 1 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Albert Young on 1 January 2010
10 Feb 2010 CH01 Director's details changed for Keith Alan Hall on 1 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Feb 2009 363a Return made up to 14/01/09; no change of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2008 363s Return made up to 14/01/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Mar 2007 287 Registered office changed on 16/03/07 from: 78 tenter road moulton park northampton NN3 6AX
01 Mar 2007 363s Return made up to 14/01/07; full list of members
  • 363(287) ‐ Registered office changed on 01/03/07
11 Oct 2006 88(2)R Ad 06/07/06--------- £ si 9998@1=9998 £ ic 2/10000
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agmt to short notice 06/07/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-minutes and notice 06/07/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2006 363s Return made up to 14/01/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Aug 2005 288a New director appointed
17 Jun 2005 363s Return made up to 14/01/05; full list of members