JNP VENTURES LIMITED

Company number 03879135

Date	Type	Description	View / Download
09 Jan 2003	288a	New director appointed	(3 pages)
10 Dec 2002	363a	Return made up to 01/11/02; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
31 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2002	288b	Director resigned	(1 page)
11 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
28 Jan 2002	CERTNM	Company name changed tube lines LIMITED\certificate issued on 28/01/02	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
13 Nov 2001	363s	Return made up to 01/11/01; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
04 Jun 2001	AA	Accounts made up to 31 December 2000	(3 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
14 Dec 2000	363s	Return made up to 17/11/00; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	NEWINC	Incorporation	(23 pages)