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JSL CONCEPTS LIMITED

Company number 03866945

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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)
03 Nov 2005 363a Return made up to 27/10/05; full list of members
22 Jul 2005 AA Full accounts made up to 30 June 2004
10 Nov 2004 363s Return made up to 27/10/04; full list of members
05 Jul 2004 AA Full accounts made up to 30 June 2003
21 Nov 2003 363s Return made up to 27/10/03; full list of members
11 Jun 2003 AA Full accounts made up to 30 June 2002
04 Apr 2003 288a New director appointed
26 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 363s Return made up to 27/10/02; full list of members
23 May 2002 CERTNM Company name changed jsl promotions LIMITED\certificate issued on 23/05/02
03 May 2002 AA Full accounts made up to 30 June 2001
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 sale agreement 17/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 363s Return made up to 27/10/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Secretary resigned
20 Nov 2000 363s Return made up to 27/10/00; full list of members
20 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Apr 2000 395 Particulars of mortgage/charge
05 Apr 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
18 Jan 2000 CERTNM Company name changed kempvale LIMITED\certificate issued on 19/01/00
20 Dec 1999 288a New director appointed