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JKJ MANUFACTURING LIMITED

Company number 04319663

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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)
09 May 2009 AA Accounts for a small company made up to 31 December 2008
01 Dec 2008 88(2) Capitals not rolled up
01 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2008 363a Return made up to 08/11/08; no change of members
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
08 Sep 2008 288b Appointment Terminated Secretary alan holloway
08 Sep 2008 288a Secretary appointed richard angell
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
27 May 2008 363a Return made up to 08/11/07; full list of members
20 May 2008 363a Return made up to 08/11/06; full list of members
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned;director resigned
18 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
17 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
06 Dec 2005 363s Return made up to 08/11/05; full list of members
06 Dec 2005 363(288) Director's particulars changed
18 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
17 Dec 2004 123 Nc inc already adjusted 07/10/04
08 Dec 2004 363s Return made up to 08/11/04; full list of members
08 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned