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JEEPSTER RECORDINGS LIMITED

Company number 03132608

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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)
22 Dec 2005 363s Return made up to 30/11/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Sep 2005 169 £ ic 2/1 23/08/05 £ sr 1@1=1
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agree approved 23/08/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2005 288a New director appointed
31 Aug 2005 288b Director resigned
22 Dec 2004 363s Return made up to 30/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jan 2002 288a New secretary appointed
03 Jan 2002 288b Secretary resigned
12 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
12 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed
27 Nov 2000 363s Return made up to 30/11/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 30/11/99; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 December 1998
06 Apr 1999 395 Particulars of mortgage/charge