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J P CONVERTERS LIMITED

Company number 04152434

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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 Feb 2006 363s Return made up to 01/02/06; full list of members
13 Feb 2006 363(287) Registered office changed on 13/02/06
23 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
28 Feb 2005 363s Return made up to 01/02/05; full list of members
13 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
19 Feb 2004 363s Return made up to 01/02/04; full list of members
16 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
25 Apr 2003 88(2)R Ad 31/03/03--------- £ si 9000@1=9000 £ ic 2/9002
25 Apr 2003 123 Nc inc already adjusted 31/03/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 288a New director appointed
02 Apr 2003 363s Return made up to 01/02/03; full list of members
27 Nov 2002 AA Total exemption full accounts made up to 31 May 2002
24 Sep 2002 225 Accounting reference date extended from 28/02/02 to 31/05/02
01 May 2002 363s Return made up to 01/02/02; full list of members
01 May 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 May 2002 88(2)R Ad 01/08/01--------- £ si 998@1=998 £ ic 2/1000
01 May 2002 288b Director resigned
01 May 2002 288b Secretary resigned
04 Dec 2001 395 Particulars of mortgage/charge
02 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288b Director resigned
02 Aug 2001 288a New director appointed