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JDP FRAMES LIMITED

Company number 04012109

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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)
23 Dec 2003 AA Accounts for a medium company made up to 30 September 2003
13 Nov 2003 288b Director resigned
09 Jul 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Accounts for a medium company made up to 30 September 2002
11 Jul 2002 363s Return made up to 09/06/02; full list of members
17 May 2002 395 Particulars of mortgage/charge
28 Dec 2001 AA Accounts for a medium company made up to 30 September 2001
20 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
14 Mar 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
09 Nov 2000 288b Secretary resigned
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New secretary appointed
13 Jul 2000 395 Particulars of mortgage/charge
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jul 2000 287 Registered office changed on 13/07/00 from: 72 saint jamess street nottingham nottinghamshire NG1 6FJ
03 Jul 2000 CERTNM Company name changed j p newco 2 LIMITED\certificate issued on 04/07/00
09 Jun 2000 NEWINC Incorporation