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JUNCTION ELEVEN LIMITED

Company number 01977119

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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)
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Oct 2008 363a Return made up to 25/08/08; full list of members
08 Oct 2007 363a Return made up to 25/08/07; full list of members
14 Sep 2007 88(2)R Ad 26/06/07--------- £ si 400@.01=4 £ ic 121/125
04 Sep 2007 AA Accounts for a small company made up to 31 December 2006
26 Sep 2006 363a Return made up to 25/08/06; full list of members
05 Sep 2006 AA Accounts for a small company made up to 31 December 2005
19 Oct 2005 287 Registered office changed on 19/10/05 from: dafferns, queens house queens road coventry west midlands CV1 8DR
19 Oct 2005 363a Return made up to 25/08/05; full list of members
19 Oct 2005 190 Location of debenture register
19 Oct 2005 353 Location of register of members
19 Oct 2005 287 Registered office changed on 19/10/05 from: heath farm hampton lane meriden west midlands CV7 7LL
18 Oct 2005 288c Director's particulars changed
24 Aug 2005 288a New director appointed
10 Aug 2005 88(2)R Ad 28/07/05--------- £ si 2100@.01=21 £ ic 100/121
10 Aug 2005 122 S-div 28/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 28/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 AA Accounts for a small company made up to 31 December 2004
19 Jan 2005 CERTNM Company name changed drury lane services LIMITED\certificate issued on 19/01/05
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Sep 2004 363s Return made up to 25/08/04; full list of members