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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)
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
17 Jan 2001 288a New director appointed
28 Nov 2000 395 Particulars of mortgage/charge
18 Oct 2000 88(2)R Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000
18 Oct 2000 225 Accounting reference date extended from 30/09/01 to 30/11/01
29 Sep 2000 288b Secretary resigned
29 Sep 2000 NEWINC Incorporation