JANESVILLE ACOUSTICS UK LIMITED

Company number 03688357

Date	Type	Description	View / Download
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
18 Dec 2006	363a	Return made up to 18/12/06; full list of members	(3 pages)
18 Dec 2006	288c	Secretary's particulars changed	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: c/o spring gardens mill colne lancashire BB8 8EL	(1 page)
31 Aug 2006	CERTNM	Company name changed janesville products LIMITED\certificate issued on 31/08/06	(2 pages)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
01 Jun 2006	288b	Director resigned	(1 page)
10 Jan 2006	363a	Return made up to 18/12/05; full list of members	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
11 Jan 2005	363s	Return made up to 18/12/04; full list of members	(8 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)
19 Apr 2004	88(2)R	Ad 16/03/04--------- £ si 1500000@1=1500000 £ ic 1/1500001	(2 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2004	123	£ nc 1000/1500001 25/03/04	(1 page)
19 Dec 2003	363s	Return made up to 18/12/03; full list of members	(8 pages)

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