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J & A (INTERNATIONAL) LIMITED

Company number 01567572

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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 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
29 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
23 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 288a New director appointed
18 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 AUD Auditor's resignation
08 Mar 2001 288b Director resigned
30 Jan 2001 288b Director resigned
26 Oct 2000 363s Return made up to 19/10/00; full list of members
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
25 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
17 Jul 2000 288a New director appointed
26 Jun 2000 288b Director resigned
26 Oct 1999 363s Return made up to 19/10/99; full list of members
20 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
21 Oct 1998 363s Return made up to 19/10/98; full list of members
  • 363(287) ‐ Registered office changed on 21/10/98
09 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
21 Aug 1998 288a New director appointed
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 363s Return made up to 19/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
12 Oct 1997 AA Accounts for a medium company made up to 31 December 1996