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J & S ACCESSORIES LIMITED

Company number 02611014

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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)
23 May 2007 363a Return made up to 15/05/07; full list of members
04 May 2007 AA Accounts for a medium company made up to 31 December 2005
05 Jun 2006 363a Return made up to 15/05/06; full list of members
03 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
27 May 2005 363s Return made up to 15/05/05; full list of members
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot unissd share ca 12/11/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 123 £ nc 250000/500000 12/11/04
27 Oct 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 288b Director resigned
08 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2004 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 15/05/03; full list of members
13 Jan 2003 287 Registered office changed on 13/01/03 from: bow works denton drive industrial estate northwich cheshire. CW9 7LU.
30 Oct 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363s Return made up to 15/05/02; full list of members
31 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
07 Jun 2001 363s Return made up to 15/05/01; full list of members
01 Dec 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
03 Oct 2000 AA Accounts for a medium company made up to 30 November 1999
06 Jun 2000 363s Return made up to 15/05/00; full list of members
  • 363(287) ‐ Registered office changed on 06/06/00
01 Oct 1999 AA Accounts for a medium company made up to 30 November 1998