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JUST KAMPERS LIMITED

Company number 03024961

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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)
08 Sep 2008 288c Secretary's change of particulars / margaret gilmour / 08/09/2008
08 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
05 Sep 2008 288c Director's change of particulars / mark reynolds / 05/09/2008
05 Sep 2008 288c Director and secretary's change of particulars / kerry reynolds / 05/09/2008
05 Sep 2008 288a Director appointed ms annette jeanie dexter
04 Sep 2008 288a Director appointed mr christopher alan onslow
04 Sep 2008 288a Secretary appointed ms margaret elizabeth gilmour
28 Jul 2008 288c Director's change of particulars / peter dempsey / 28/07/2008
25 Jul 2008 287 Registered office changed on 25/07/2008 from 30 camp road farnborough hampshire GU14 6EW
13 Jun 2008 AA Accounts for a small company made up to 31 March 2008
13 May 2008 288b Appointment terminated director graham collins
27 Mar 2008 363a Return made up to 22/02/08; full list of members
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 AA Accounts for a small company made up to 31 March 2007
03 Sep 2007 288a New director appointed
19 Aug 2007 122 S-div 08/08/07
19 Aug 2007 123 Nc inc already adjusted 08/08/07
19 Aug 2007 MEM/ARTS Memorandum and Articles of Association
19 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 363s Return made up to 22/02/07; full list of members
03 Aug 2006 AA Accounts for a small company made up to 31 March 2006
01 Mar 2006 363s Return made up to 22/02/06; full list of members