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JAVAD CONSTRUCTION LIMITED

Company number 04192784

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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)
11 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
19 Apr 2005 363s Return made up to 03/04/05; full list of members
18 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
26 Apr 2004 363s Return made up to 03/04/04; full list of members
23 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
30 Apr 2003 363s Return made up to 03/04/03; full list of members
13 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
07 Oct 2002 MEM/ARTS Memorandum and Articles of Association
01 Oct 2002 CERTNM Company name changed crispies LIMITED\certificate issued on 01/10/02
19 Jun 2002 363s Return made up to 03/04/02; full list of members
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2001 88(2)R Ad 09/05/01--------- £ si 999@1=999 £ ic 1/1000
14 May 2001 288b Secretary resigned
14 May 2001 288b Director resigned
14 May 2001 288a New secretary appointed;new director appointed
14 May 2001 288a New director appointed
14 May 2001 287 Registered office changed on 14/05/01 from: raglan house 21 stanley park road bristol BS16 4SR
14 May 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02
03 Apr 2001 NEWINC Incorporation