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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)
13 Sep 2000 AA Full accounts made up to 30 April 2000
21 Jul 2000 363s Return made up to 05/07/00; full list of members
14 Jun 2000 288a New director appointed
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned
18 Mar 2000 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 AA Full accounts made up to 30 April 1999
29 Jul 1999 363a Return made up to 05/07/99; full list of members
21 Jun 1999 AUD Auditor's resignation
12 Mar 1999 287 Registered office changed on 12/03/99 from: cedar house 56/58 peregrine road hainault essex IG6 3SZ
12 Mar 1999 288b Secretary resigned;director resigned
12 Mar 1999 288a New secretary appointed;new director appointed
18 Sep 1998 AA Full accounts made up to 30 April 1998
04 Aug 1998 363s Return made up to 05/07/98; no change of members
18 Feb 1998 288a New secretary appointed
18 Feb 1998 288b Secretary resigned;director resigned
19 Dec 1997 288a New director appointed
11 Nov 1997 AA Full accounts made up to 30 April 1997
10 Sep 1997 363s Return made up to 05/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1997 AA Full accounts made up to 30 April 1996
04 Aug 1996 363s Return made up to 05/07/96; no change of members
  • 363(287) ‐ Registered office changed on 04/08/96
02 Jul 1996 288 New secretary appointed;new director appointed
02 Jul 1996 288 Secretary resigned
02 Jul 1996 287 Registered office changed on 02/07/96 from: 52 high street pinner middlesex HA5 5PW
18 Feb 1996 AA Full accounts made up to 30 April 1995