JUNIPER HOUSE SYSTEMS LTD.

Company number 03594010

Date	Type	Description	View / Download
17 Sep 2004	363s	Return made up to 07/07/04; full list of members	(7 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
30 Jul 2003	363s	Return made up to 07/07/03; full list of members	(7 pages)
22 May 2003	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
01 Aug 2002	363s	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/08/02	(6 pages)
26 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
25 Jul 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
12 Jul 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
03 Aug 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288b	Secretary resigned	(1 page)
26 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	287	Registered office changed on 20/05/99 from: 25 upper tachbrook street london SW1V 1SN	(1 page)
20 May 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
10 May 1999	CERTNM	Company name changed moneysavers.net LIMITED\certificate issued on 11/05/99	(2 pages)
20 Jan 1999	CERTNM	Company name changed intracom technologies LIMITED\certificate issued on 21/01/99	(2 pages)