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JET DISTRIBUTION LTD

Company number 02317348

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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)
09 Jun 2006 287 Registered office changed on 09/06/06 from: 4 fleet business park sandy lane church crookham fleet hampshire GU13 0BF
09 Jun 2006 363s Return made up to 31/12/05; full list of members
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
23 Nov 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
16 Mar 2005 363s Return made up to 31/12/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 363a Return made up to 31/12/03; full list of members
22 Aug 2003 88(3) Particulars of contract relating to shares
22 Aug 2003 88(2)R Ad 27/06/03--------- £ si 49998@1=49998 £ ic 2/50000
22 Aug 2003 123 Nc inc already adjusted 27/06/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 49998 sh at £1 27/06/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 395 Particulars of mortgage/charge
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
09 Feb 2003 363a Return made up to 31/12/02; full list of members
13 Dec 2002 363a Return made up to 31/12/01; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2001
12 Jun 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 363a Return made up to 31/12/00; no change of members
06 Jul 2000 AA Full accounts made up to 31 December 1999