JUKI AUTOMATION SYSTEMS LIMITED

Company number 03852250

Date	Type	Description	View / Download
17 Sep 2003	287	Registered office changed on 17/09/03 from: po box 506 180 strand london WC2R 1ZP	(1 page)
24 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
01 Nov 2002	363s	Return made up to 01/10/02; full list of members	(6 pages)
21 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 20 old bailey london EC4M 7BH	(1 page)
19 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
17 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 May 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
27 Feb 2001	288b	Director resigned	(1 page)
28 Dec 2000	225	Accounting reference date extended from 31/03/00 to 31/03/01	(1 page)
14 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
12 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: leeds house amberley court, county oak way crawley west sussex RH11 7XL	(1 page)
11 May 2000	288b	Secretary resigned	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Mar 2000	395	Particulars of mortgage/charge	(19 pages)
07 Mar 2000	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1999	CERTNM	Company name changed gac no. 189 LIMITED\certificate issued on 01/11/99	(3 pages)
27 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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