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TWO JAPESTERS LIMITED

Company number 02193218

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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)
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for John Fleetwood Pritchard on 3 May 2013
15 May 2013 CH03 Secretary's details changed for John Fleetwood Pritchard on 3 May 2013
20 Aug 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 28 May 2011
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of Christopher Lee as a director
03 Nov 2010 SH06 Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 5,070.00
03 Nov 2010 SH03 Purchase of own shares.
05 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2010 AR01 Annual return made up to 28 May 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
30 Sep 2009 395 Duplicate mortgage certificatecharge no:5
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Jul 2009 363a Return made up to 28/05/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 28/05/08; no change of members
31 Mar 2009 288b Appointment terminated secretary st helens registrars LIMITED
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jul 2007 363s Return made up to 30/04/07; no change of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006