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J.K.N. POLYMERS LIMITED

Company number 02799107

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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)
06 Jun 2003 288b Director resigned
29 May 2003 395 Particulars of mortgage/charge
27 May 2003 287 Registered office changed on 27/05/03 from: 84 annandale avenue bognor regis west sussex PO21 2EX
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 AA Accounts for a small company made up to 31 May 2002
22 Dec 2002 288a New director appointed
03 Sep 2002 363s Return made up to 04/05/02; full list of members
29 Jul 2002 287 Registered office changed on 29/07/02 from: hurst barns hurst lane privett alton hampshire GU34 3PL
12 Mar 2002 AA Accounts for a small company made up to 31 May 2001
13 Jun 2001 363s Return made up to 04/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Jan 2001 AA Accounts for a small company made up to 31 May 2000
02 Jun 2000 363s Return made up to 04/05/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 31 May 1999
09 Jul 1999 363s Return made up to 04/05/99; no change of members
29 Mar 1999 AA Accounts for a small company made up to 31 May 1998
03 Jun 1998 363s Return made up to 04/05/98; no change of members
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
12 May 1997 363s Return made up to 04/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 1997 AA Accounts for a small company made up to 31 May 1996
28 May 1996 363s Return made up to 12/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
09 May 1996 288 New secretary appointed
24 Aug 1995 AA Accounts for a small company made up to 31 May 1995
26 Apr 1995 287 Registered office changed on 26/04/95 from: 27 stoneham park petersfield hampshire GU32 3BT
26 Apr 1995 363s Return made up to 12/03/95; change of members
17 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994