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JANES & ALBONE CARPENTRY LIMITED

Company number 03183802

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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)
17 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
14 Nov 2001 88(3) Particulars of contract relating to shares
14 Nov 2001 88(2)R Ad 05/11/01--------- £ si 99998@1=99998 £ ic 2/100000
14 Nov 2001 123 Nc inc already adjusted 05/11/01
14 Nov 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 99998 @ £1 05/11/01
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2001 363s Return made up to 09/04/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 May 2000
14 Apr 2000 363s Return made up to 09/04/00; full list of members
24 Jan 2000 AA Full accounts made up to 31 May 1999
15 Apr 1999 363s Return made up to 09/04/99; no change of members
05 Mar 1999 287 Registered office changed on 05/03/99 from: unit 7B trading est. London road biggleswade beds. SG18 8ED.
17 Feb 1999 AA Full accounts made up to 31 May 1998
24 Dec 1998 395 Particulars of mortgage/charge
08 Jun 1998 395 Particulars of mortgage/charge
16 Apr 1998 363s Return made up to 09/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1997 AA Full accounts made up to 31 May 1997
21 Apr 1997 363s Return made up to 09/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1996 395 Particulars of mortgage/charge
26 Jun 1996 225 Accounting reference date extended from 30/04/97 to 31/05/97
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New secretary appointed
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Secretary resigned