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J K NOMINEES LIMITED

Company number 03343828

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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)
24 Nov 2008 288a Director appointed rosemary jean downs
24 Nov 2008 288a Director appointed rachel margaret neems
04 Apr 2008 363a Return made up to 02/04/08; full list of members
07 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
12 Apr 2007 363a Return made up to 02/04/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
02 May 2006 363a Return made up to 02/04/06; full list of members
03 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
04 Jan 2006 288b Director resigned
12 May 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/05/05
  • 363(190) ‐ Location of debenture register address changed
01 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: saint martins house 210-212 chapeltown road leeds LS7 4HZ
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
13 Apr 2004 363s Return made up to 02/04/04; no change of members
27 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
09 May 2003 363s Return made up to 02/04/03; full list of members
06 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
03 May 2002 363s Return made up to 02/04/02; full list of members
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288b Director resigned
04 Mar 2002 AA Total exemption full accounts made up to 30 April 2001