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JALTEK DESIGN SERVICES LIMITED

Company number 02125286

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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)
12 Feb 2007 287 Registered office changed on 12/02/07 from: 4 high street twyford berkshire RG10 9AE
17 Nov 2006 CERTNM Company name changed abra cad layout LIMITED\certificate issued on 17/11/06
19 Jun 2006 AA Accounts for a small company made up to 30 September 2005
24 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/07/06
17 Nov 2005 AUD Auditor's resignation
08 Jun 2005 363s Return made up to 10/06/05; full list of members
29 Mar 2005 403a Declaration of satisfaction of mortgage/charge
29 Mar 2005 403a Declaration of satisfaction of mortgage/charge
29 Mar 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 288b Secretary resigned
25 Jan 2005 AA Accounts for a small company made up to 30 September 2004
11 Jan 2005 288a New secretary appointed
09 Jul 2004 363s Return made up to 10/06/04; full list of members
16 Jun 2004 AA Accounts for a small company made up to 30 September 2003
02 Jun 2004 288c Director's particulars changed
07 Jul 2003 363s Return made up to 10/06/03; full list of members
04 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
17 Oct 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Nov 2001 395 Particulars of mortgage/charge
02 Oct 2001 288b Secretary resigned;director resigned