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SPECIALIST JOINERY PRODUCTS LIMITED

Company number 03866046

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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)
21 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Jan 2006 363s Return made up to 26/10/05; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 October 2004
15 Mar 2005 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
27 Apr 2004 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2003 AA Accounts for a small company made up to 31 October 2002
29 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2002 AA Accounts for a small company made up to 31 October 2001
23 Aug 2002 363s Return made up to 26/10/01; full list of members
24 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 AA Accounts for a small company made up to 31 October 2000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
07 Jun 2001 395 Particulars of mortgage/charge
30 May 2001 288a New director appointed
30 May 2001 287 Registered office changed on 30/05/01 from: c/o attwood & co harrison house, marston road wolverhampton west midlands WV2 4NJ
13 Mar 2001 363s Return made up to 26/10/00; full list of members
19 Dec 2000 88(2)R Ad 30/10/00--------- £ si 19999@1=19999 £ ic 1/20000
14 Nov 2000 123 Nc inc already adjusted 19/10/00
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 2000 288a New director appointed