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JANES BEVERAGES LIMITED

Company number 04371248

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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)
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 11/02/09; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2008 363a Return made up to 11/02/08; full list of members
21 Mar 2007 363s Return made up to 11/02/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 395 Particulars of mortgage/charge
23 Feb 2006 363s Return made up to 11/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2006 123 Nc inc already adjusted 11/02/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
13 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
13 Oct 2004 225 Accounting reference date shortened from 28/02/04 to 31/01/04
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned
25 Mar 2004 363s Return made up to 11/02/04; full list of members
13 Mar 2004 363s Return made up to 11/02/03; full list of members; amend
28 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 AA Accounts for a dormant company made up to 28 February 2003
27 Jan 2004 CERTNM Company name changed dacepark LIMITED\certificate issued on 27/01/04