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J & P BUILDING SYSTEMS LIMITED

Company number 02870713

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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)
04 May 2005 AA Accounts for a small company made up to 31 December 2004
03 Nov 2004 363s Return made up to 31/10/04; full list of members
11 Aug 2004 288a New director appointed
08 Apr 2004 AA Accounts for a small company made up to 31 December 2003
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
26 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
20 Jun 2003 395 Particulars of mortgage/charge
31 Dec 2002 88(2)R Ad 13/12/02--------- £ si 125000@1=125000 £ ic 25000/150000
31 Dec 2002 123 Nc inc already adjusted 13/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Aug 2002 AA Accounts for a small company made up to 31 December 2001
09 Jul 2002 287 Registered office changed on 09/07/02 from: unit 3 clivemont road cordwallis industrial estate maidenhead berkshire SL6 7BP
14 May 2002 288a New director appointed
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
04 Nov 2001 363s Return made up to 31/10/01; full list of members
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
15 Jan 2001 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 31 December 1999
03 Jul 2000 288b Secretary resigned
12 Jun 2000 288b Director resigned