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JANSEN NIELSEN PILKES LIMITED

Company number 03705877

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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)
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