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JWP LIMITED

Company number 04076331

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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)
27 May 2009 88(2) Ad 31/12/08\gbp si 30000@1=30000\gbp ic 100/30100\
27 May 2009 123 Nc inc already adjusted 12/12/08
27 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 363a Return made up to 22/09/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Oct 2007 363s Return made up to 22/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2007 AA Accounts for a small company made up to 31 December 2006
25 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 363s Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execute debenture 22/06/06
29 Jun 2006 395 Particulars of mortgage/charge
22 May 2006 AA Accounts for a small company made up to 31 December 2005
12 Dec 2005 287 Registered office changed on 12/12/05 from: suite 214, lomeshaye business village, turner road nelson, lancashire BB9 7DR
27 Oct 2005 363s Return made up to 22/09/05; full list of members
19 May 2005 AA Accounts for a small company made up to 31 December 2004
10 Sep 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/04
06 May 2004 AA Accounts for a small company made up to 31 December 2003
26 Nov 2003 AUD Auditor's resignation
18 Sep 2003 363s Return made up to 22/09/03; full list of members
06 Aug 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
11 Apr 2003 AUD Auditor's resignation
09 Apr 2003 287 Registered office changed on 09/04/03 from: fourth floor, ashworth house manchester road, burnley, lancashire BB11 1TT
20 Feb 2003 AUD Auditor's resignation