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JAY CEE PEE CEE LIMITED

Company number 03022312

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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 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
04 Feb 2002 AA Accounts for a dormant company made up to 30 June 2000
19 Mar 2001 363s Return made up to 15/02/01; full list of members
29 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
27 Jun 2000 363s Return made up to 15/02/00; full list of members
  • 363(287) ‐ Registered office changed on 27/06/00
  • 363(288) ‐ Secretary resigned;director resigned
27 Jun 2000 288a New secretary appointed
27 Jun 2000 288a New director appointed
12 Jan 2000 CERTNM Company name changed driving personnel (south east) l imited\certificate issued on 13/01/00
15 Mar 1999 363s Return made up to 15/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
17 Mar 1998 363s Return made up to 15/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 1998 287 Registered office changed on 20/01/98 from: 45 bedford row london WC1R 4LR
20 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
11 Mar 1997 288a New director appointed
11 Mar 1997 363s Return made up to 15/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 1997 AA Accounts for a dormant company made up to 30 June 1996
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1997 CERTNM Company name changed building personnel LIMITED\certificate issued on 06/02/97
15 Nov 1996 363s Return made up to 15/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 1995 224 Accounting reference date notified as 30/06
19 Sep 1995 CERTNM Company name changed melodybonus LIMITED\certificate issued on 20/09/95
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1995 123 £ nc 1000/2000 02/03/95
06 Apr 1995 MEM/ARTS Memorandum and Articles of Association
22 Mar 1995 288 New director appointed
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