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JNP (SURVEYORS) LIMITED

Company number 03910726

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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)
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 123 Nc inc already adjusted 06/08/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director resigned
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Jan 2002 363s Return made up to 20/01/02; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 December 2000
05 Mar 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Apr 2000 88(2)R Ad 24/03/00--------- £ si 9999@1=9999 £ ic 1/10000
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed;new director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 287 Registered office changed on 07/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Jan 2000 NEWINC Incorporation