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JUBB CONSULTING ENGINEERS LIMITED

Company number 04080619

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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)
29 Sep 2008 363a Return made up to 29/09/08; full list of members
16 Oct 2007 363s Return made up to 29/09/07; no change of members
01 Oct 2007 AA Accounts for a small company made up to 30 November 2006
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288a New secretary appointed
17 Oct 2006 363s Return made up to 29/09/06; full list of members
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
28 Dec 2005 288b Director resigned
31 Oct 2005 363s Return made up to 29/09/05; full list of members
03 Oct 2005 AA Accounts for a small company made up to 30 November 2004
10 Dec 2004 287 Registered office changed on 10/12/04 from: brunswick house 122-124 exeter street plymouth devon PL4 0AR
19 Oct 2004 363s Return made up to 29/09/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
03 Sep 2004 MEM/ARTS Memorandum and Articles of Association
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 288a New director appointed
08 Oct 2003 363s Return made up to 29/09/03; full list of members
05 Oct 2003 AA Accounts for a small company made up to 30 November 2002
22 Mar 2003 288b Director resigned
15 Oct 2002 363s Return made up to 29/09/02; full list of members
01 Aug 2002 AA Accounts for a small company made up to 30 November 2001
04 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2001 288a New director appointed