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JSE-UK LTD

Company number 04294176

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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)
22 Sep 2008 363a Return made up to 08/09/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Sep 2007 363s Return made up to 08/09/07; no change of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Sep 2006 363s Return made up to 08/09/06; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
29 Sep 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 21/12/04
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allot & sect 369 17/12/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
27 Jan 2005 88(2)R Ad 21/12/04-23/12/04 £ si 800@1=800 £ ic 200/1000
27 Jan 2005 88(2)R Ad 22/12/04--------- £ si 199@1=199 £ ic 1/200
01 Nov 2004 363s Return made up to 08/09/04; full list of members
01 Jun 2004 CERTNM Company name changed john shaw engineering company li mited\certificate issued on 01/06/04
26 May 2004 AA Accounts for a dormant company made up to 30 April 2004
25 May 2004 288a New director appointed
25 May 2004 288b Director resigned
25 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
24 May 2004 288a New director appointed