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J A MANUFACTURING LTD

Company number 04054804

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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)
31 Aug 2016 SH03 Purchase of own shares.
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2016 SH06 Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 93
24 May 2016 SH03 Purchase of own shares.
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 97
24 Feb 2016 SH03 Purchase of own shares.
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2015
  • GBP 101
30 Nov 2015 SH03 Purchase of own shares.
14 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 105
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 105.00
19 Aug 2015 SH03 Purchase of own shares.
11 Jun 2015 TM01 Termination of appointment of Averil Catherine Arnold as a director on 1 May 2015
08 Jun 2015 MA Memorandum and Articles of Association
08 Jun 2015 SH10 Particulars of variation of rights attached to shares
08 Jun 2015 SH08 Change of share class name or designation
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 109
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 94 shares 01/05/2015
08 Jun 2015 SH03 Purchase of own shares.
20 May 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 172
20 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2015 SH03 Purchase of own shares.
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200