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J.K.E. HOLDINGS LTD.

Company number 02525904

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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 Aug 2005 353 Location of register of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Aug 2004 363s Return made up to 27/07/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Apr 2004 SA Statement of affairs
07 Apr 2004 88(2)R Ad 01/12/03--------- £ si 2@1=2 £ ic 420000/420002
15 Aug 2003 363s Return made up to 27/07/03; no change of members
27 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
09 Aug 2002 363s Return made up to 27/07/02; no change of members
22 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Nov 2001 AA Total exemption small company accounts made up to 31 August 2000
20 Aug 2001 363s Return made up to 27/07/01; full list of members
15 Aug 2000 363s Return made up to 27/07/00; no change of members
01 Jun 2000 AA Full accounts made up to 31 July 1999
24 May 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
06 Aug 1999 363s Return made up to 27/07/99; no change of members
24 Mar 1999 AA Full accounts made up to 31 July 1998
12 Nov 1998 CERTNM Company name changed woodbridge commercial LIMITED\certificate issued on 13/11/98
31 Jul 1998 363s Return made up to 27/07/98; full list of members
  • 363(287) ‐ Registered office changed on 31/07/98
31 Jul 1998 88(2)R Ad 31/03/98--------- £ si 410505@1=410505 £ ic 9495/420000
13 May 1998 395 Particulars of mortgage/charge
13 May 1998 395 Particulars of mortgage/charge
23 Apr 1998 AA Full accounts made up to 31 July 1997
04 Feb 1998 123 Nc inc already adjusted 31/12/97
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital