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JCB COMPACT PRODUCTS LIMITED

Company number 01980852

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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)
16 Apr 2008 122 S-div
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Shares sub divided 31/03/2008
10 Apr 2008 AA Accounts made up to 31 December 2006
09 Nov 2007 363s Return made up to 01/11/07; no change of members
06 Jun 2007 288c Director's particulars changed
20 Nov 2006 363s Return made up to 01/11/06; full list of members
07 Nov 2006 AA Accounts made up to 31 December 2005
26 May 2006 288a New director appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
14 Nov 2005 363s Return made up to 01/11/05; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
02 Nov 2005 288b Director resigned
06 Dec 2004 363s Return made up to 01/11/04; full list of members
31 Oct 2004 AA Accounts made up to 31 December 2003
22 Mar 2004 288a New director appointed
22 Mar 2004 288b Director resigned
02 Feb 2004 AA Accounts made up to 31 December 2002
07 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
14 Nov 2002 363s Return made up to 01/11/02; full list of members
31 Oct 2002 AA Accounts made up to 31 December 2001
28 Aug 2002 288b Director resigned
26 Nov 2001 363s Return made up to 01/11/01; full list of members
25 Oct 2001 AA Accounts made up to 31 December 2000