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JKL 112 LIMITED

Company number 04306252

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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)
03 Oct 2006 288a New secretary appointed;new director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 287 Registered office changed on 03/10/06 from: ferriby hall north ferriby east yorkshire HU14 3UP
03 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
03 May 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jan 2006 288a New director appointed
02 Nov 2005 363a Return made up to 17/10/05; full list of members
29 Jun 2005 AA Accounts for a small company made up to 31 July 2004
07 Feb 2005 288b Director resigned
12 Nov 2004 363s Return made up to 17/10/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
12 Nov 2003 363s Return made up to 17/10/03; full list of members
29 Aug 2003 AA Accounts made up to 31 July 2002
30 Oct 2002 363s Return made up to 17/10/02; full list of members
30 Oct 2002 363(287) Registered office changed on 30/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/02
24 Oct 2002 287 Registered office changed on 24/10/02 from: wilberforce court high street hull east yorkshire HU1 1YJ
15 Oct 2002 CERTNM Company name changed rosetta group LIMITED\certificate issued on 15/10/02
03 Oct 2002 288a New secretary appointed;new director appointed
03 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
02 Oct 2002 225 Accounting reference date shortened from 31/10/02 to 31/07/02
02 Oct 2002 288b Secretary resigned
02 Oct 2002 288b Director resigned
02 Aug 2002 CERTNM Company name changed rolco 158 LIMITED\certificate issued on 02/08/02
17 Oct 2001 NEWINC Incorporation