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J. & J. CARPENTERS LTD.

Company number 02857515

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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 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2011 SH03 Purchase of own shares.
07 Feb 2011 AP01 Appointment of Rosemary Claire Caunt as a director
07 Feb 2011 AP01 Appointment of James Edward Ford as a director
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr John Adrian Ford on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Adam Stephen Daniel Caunt on 28 September 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 28/09/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 363s Return made up to 28/09/07; no change of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 363s Return made up to 28/09/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Oct 2004 363s Return made up to 28/09/04; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 28/09/03; full list of members
31 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2002 287 Registered office changed on 27/08/02 from: 15 wellington lane montpelier bristol BS6 5PY
04 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001