Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JESMONITE LIMITED

Company number 04005802

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 01/06/05; full list of members
28 Jun 2005 363s Return made up to 01/06/04; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Aug 2003 288a New director appointed
06 Aug 2003 363s Return made up to 01/06/03; full list of members
22 Jan 2003 288b Director resigned
04 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Aug 2002 363s Return made up to 01/06/02; full list of members
23 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
18 Mar 2002 288b Director resigned
26 Feb 2002 88(2)R Ad 15/02/02--------- £ si 42000@1=42000 £ ic 13732/55732
26 Feb 2002 123 Nc inc already adjusted 15/02/02
26 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 288a New director appointed
11 Dec 2001 288c Director's particulars changed
05 Oct 2001 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Aug 2001 88(2)R Ad 06/04/01--------- £ si 333@1=333 £ ic 13399/13732
08 Aug 2001 88(2)R Ad 09/03/01--------- £ si 3000@1=3000 £ ic 10399/13399
08 Aug 2001 88(2)R Ad 26/09/00--------- £ si 9999@1=9999 £ ic 400/10399
14 Mar 2001 288a New director appointed