- Company Overview for JANSEN NIELSEN PILKES LIMITED (03705877)
- Filing history for JANSEN NIELSEN PILKES LIMITED (03705877)
- People for JANSEN NIELSEN PILKES LIMITED (03705877)
- Charges for JANSEN NIELSEN PILKES LIMITED (03705877)
- More for JANSEN NIELSEN PILKES LIMITED (03705877)
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) |
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15 Feb 2000 | 288b | Director resigned | |
15 Feb 2000 | 288b | Secretary resigned | |
15 Feb 2000 | 363s | Return made up to 27/01/00; full list of members | |
15 Feb 2000 | 363(288) |
Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned |
01 Feb 2000 | CERTNM | Company name changed jnp international timber trading LIMITED\certificate issued on 02/02/00 | |
07 Dec 1999 | 288a | New secretary appointed | |
07 Dec 1999 | 287 | Registered office changed on 07/12/99 from: timber terminal normandy way goole north humberside DN14 5SP | |
19 Nov 1999 | CERTNM | Company name changed upton international LIMITED\certificate issued on 22/11/99 | |
12 Nov 1999 | 395 | Particulars of mortgage/charge | |
19 Oct 1999 | 287 | Registered office changed on 19/10/99 from: upton house baldock street royston hertfordshire SG8 5AY | |
18 May 1999 | 88(2)R | Ad 15/04/99--------- £ si 149998@1=149998 £ ic 2/150000 | |
30 Mar 1999 | 395 | Particulars of mortgage/charge | |
24 Feb 1999 | 288a | New director appointed | |
22 Feb 1999 | 225 | Accounting reference date shortened from 31/01/00 to 31/12/99 | |
16 Feb 1999 | 288a | New director appointed | |
16 Feb 1999 | 288a | New director appointed | |
12 Feb 1999 | 288b | Secretary resigned;director resigned | |
12 Feb 1999 | 288b | Director resigned | |
12 Feb 1999 | 287 | Registered office changed on 12/02/99 from: crwys house 33 crwys road cardiff CF2 4YF | |
12 Feb 1999 | 288a | New secretary appointed | |
27 Jan 1999 | NEWINC | Incorporation |