JSP (ELECTRONIC HOLDINGS) LIMITED

Company number 03259292

Date	Type	Description	View / Download
09 Dec 2002	287	Registered office changed on 09/12/02 from: unit 16 riverside ind park treforest pontypridd mid glamorgan CF37 5TG	(1 page)
07 Nov 2002	363s	Return made up to 24/09/02; full list of members	(9 pages)
20 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
14 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
28 Sep 2001	363s	Return made up to 24/09/01; full list of members	(8 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: riverside industrial park unit 16 pontypridd mid glamorgan CF37 5TG	(1 page)
31 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
29 Sep 1999	363s	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Dec 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
26 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
20 Feb 1998	363s	Return made up to 04/10/97; full list of members	(6 pages)
17 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
17 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: eos house weston square barry south glamorgan CF63 2YF	(1 page)
09 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Secretary resigned	(1 page)