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JTECH LIMITED

Company number 04258115

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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)
17 Jan 2008 353 Location of register of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: c/o beattie & company the old studio high street west wycombe buckinghamshire HP14 3AB
17 Jan 2008 288b Secretary resigned
27 Nov 2007 288a New secretary appointed
16 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
14 May 2007 288b Secretary resigned
17 Jan 2007 363s Return made up to 31/12/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 31 July 2005
16 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2006 288b Director resigned
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:ratify unequal distr 21/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 AAMD Amended full accounts made up to 31 July 2003
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
05 May 2004 88(2)R Ad 31/03/04--------- £ si 10@1=10 £ ic 60/70
05 May 2004 88(2)R Ad 01/04/04--------- £ si 10@1=10 £ ic 50/60
24 Mar 2004 288c Director's particulars changed
02 Feb 2004 363s Return made up to 31/12/03; full list of members
05 Nov 2003 AA Full accounts made up to 31 July 2003
05 Nov 2003 288a New director appointed
02 May 2003 88(2)R Ad 07/04/03--------- £ si 10@1=10 £ ic 30/40
21 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
30 Jan 2003 88(2)R Ad 21/10/02--------- £ si 10@1