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JAVA 1 LIMITED

Company number 02833173

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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)
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 30 April 2011
25 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Miss Lesley Susan Humphrys on 28 August 2010
25 Aug 2011 CH01 Director's details changed for Mr Mark White on 1 October 2010
25 Aug 2011 TM01 Termination of appointment of Brian Nichols as a director
25 Aug 2011 CH03 Secretary's details changed for Miss Lesley Susan Humphrys on 28 August 2010
31 Jan 2011 AA Full accounts made up to 30 April 2010
19 Aug 2010 MISC Section 519
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of a director
01 Feb 2010 AA Full accounts made up to 30 April 2009
30 Nov 2009 AP01 Appointment of Mr Kenneth Bryan Turner as a director
01 Sep 2009 363a Return made up to 05/07/09; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from cedar house hainault business park 56-58 peregrine road hainault essex IG6 3SZ
04 Dec 2008 288a Secretary appointed lesley susan humphrys
03 Dec 2008 288b Appointment terminated director guy zwanenberg
03 Dec 2008 288b Appointment terminated secretary guy zwanenberg
03 Dec 2008 288a Director appointed lesley susan humphrys
13 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Oct 2008 AA Full accounts made up to 30 April 2008
10 Jul 2008 363a Return made up to 05/07/08; full list of members