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J & K SUPPLIES LIMITED

Company number 03502780

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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)
18 Feb 2003 363s Return made up to 30/01/03; full list of members
13 May 2002 AA Total exemption full accounts made up to 31 January 2002
11 Feb 2002 363s Return made up to 30/01/02; full list of members
02 Apr 2001 AA Full accounts made up to 31 January 2001
26 Feb 2001 363s Return made up to 30/01/01; full list of members
31 May 2000 363s Return made up to 30/01/00; full list of members; amend
23 May 2000 AA Full accounts made up to 31 January 2000
07 Feb 2000 363s Return made up to 30/01/00; full list of members
22 Jun 1999 AA Full accounts made up to 31 January 1999
23 Feb 1999 363s Return made up to 30/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 1998 288b Secretary resigned;director resigned
29 Sep 1998 288a New secretary appointed
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 88(2)R Ad 06/03/98--------- £ si 98@1=98 £ ic 2/100
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed;new director appointed
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1998 287 Registered office changed on 11/03/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
05 Mar 1998 CERTNM Company name changed euroflag LIMITED\certificate issued on 06/03/98
30 Jan 1998 NEWINC Incorporation