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JRS SPECIAL PROJECTS LIMITED

Company number 04220450

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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 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from Unit 33 Five Crosses Industrial Estate Minera Wrexham LL11 3RD on 28 November 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Philip Wyn Williams on 1 April 2010
03 Jun 2010 CH01 Director's details changed for Nicholas Wyn Williams on 1 April 2010
03 Jun 2010 CH01 Director's details changed for Jean Williams on 1 April 2010
03 Jun 2010 CH01 Director's details changed for Mr Philip Wyn Williams on 1 April 2010
01 Jun 2010 CERTNM Company name changed heatafloor LIMITED\certificate issued on 01/06/10
  • CONNOT ‐
10 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
30 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
15 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
01 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
01 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Jun 2009 288c Director's change of particulars / nicholas williams / 01/07/2008
08 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
08 Aug 2008 363a Return made up to 09/06/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
12 Jun 2007 363a Return made up to 09/06/07; full list of members
28 Jul 2006 288b Director resigned
21 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
09 Jun 2006 363a Return made up to 09/06/06; full list of members