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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)
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Nov 2004 363a Return made up to 17/08/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Sep 2003 363s Return made up to 17/08/03; full list of members
29 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Sep 2002 363s Return made up to 17/08/02; full list of members
13 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Oct 2001 363a Return made up to 17/08/01; full list of members
25 Sep 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
10 Oct 2000 88(2) Ad 23/08/00--------- £ si 134@1=134 £ ic 1/135
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 2000 123 £ nc 100/200 23/08/00
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New secretary appointed;new director appointed
31 Aug 2000 287 Registered office changed on 31/08/00 from: kings business centre 92 king edward road nuneaton warwickshire CV11 4BB
23 Aug 2000 288b Secretary resigned
23 Aug 2000 288b Director resigned
17 Aug 2000 NEWINC Incorporation