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JAVA 2 LTD

Company number 03675579

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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)
19 Aug 2010 MISC Section 519
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Feb 2010 AA Full accounts made up to 30 April 2009
20 Jan 2010 TM01 Termination of appointment of Katherine Gilmore as a director
18 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Antony Lee Yates on 27 November 2009
18 Jan 2010 CH01 Director's details changed for Miss Katherine Louise Gilmore on 27 November 2009
21 Jan 2009 363a Return made up to 27/11/08; full list of members
21 Jan 2009 288a Secretary appointed miss lesley susan humphrys
21 Jan 2009 288c Director's change of particulars / katherine gilmore / 01/06/2008
21 Jan 2009 288b Appointment terminated secretary antony yates
22 Sep 2008 AA Full accounts made up to 29 April 2008
04 Aug 2008 288c Director's change of particulars / katherine gilmore / 31/07/2008
11 Jun 2008 288a Director appointed miss katherine louise gilmore
03 Jan 2008 363a Return made up to 27/11/07; full list of members
06 Nov 2007 AA Full accounts made up to 30 April 2007
24 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 88(2)R Ad 12/10/07--------- £ si 10204@.1=1020 £ ic 50000/51020
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 287 Registered office changed on 17/10/07 from: unit 9 drumhead road chorley north industrial park chorley lancashire PR6 7BX
20 Jun 2007 AAMD Amended full accounts made up to 30 April 2006
04 Jan 2007 AA Accounts for a small company made up to 30 April 2006