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JUBILEE JOINERY (HULL) LIMITED

Company number 01626587

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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)
02 Apr 2012 TM01 Termination of appointment of Alan Bourne as a director
03 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Bourne on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr James Alan Bourne on 1 October 2009
26 May 2009 363a Return made up to 08/05/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
30 May 2008 363a Return made up to 08/05/08; full list of members
29 May 2008 288c Director's change of particulars / alan bourne / 06/06/2007
29 May 2008 288c Secretary's change of particulars / james bourne / 06/06/2007
17 Apr 2008 88(3) Particulars of contract relating to shares
17 Apr 2008 88(2) Ad 03/04/08\gbp si 2997@1=2997\gbp ic 3/3000\
17 Apr 2008 123 Nc inc already adjusted 02/04/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Jun 2007 288c Director's particulars changed
06 Jun 2007 363s Return made up to 08/05/07; no change of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006