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J.N.C. ENTERPRISES LIMITED

Company number 01549261

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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)
15 Sep 2009 288a Secretary appointed mr john philip jennings
15 Sep 2009 288b Appointment terminated director sarah tippins
15 Sep 2009 288b Appointment terminated secretary john clarke
11 Aug 2009 363a Return made up to 02/07/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 02/07/08; full list of members
11 Feb 2008 288c Director's particulars changed
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 02/07/07; full list of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: 59 logan road bishopston bristol BS7 8DS
26 Jan 2007 288a New director appointed
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 363a Return made up to 02/07/06; full list of members
20 Mar 2006 288a New director appointed
27 Jan 2006 AA Total exemption small company accounts made up to 1 April 2005
18 Jan 2006 288a New director appointed
10 Oct 2005 288b Director resigned
14 Sep 2005 88(2)R Ad 23/08/05--------- si 150@1=150 ic 1125/1275
08 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Not apply to issue shar 23/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 363a Return made up to 02/07/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 02/07/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
31 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed