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JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 04397648

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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 Feb 2007 288b Secretary resigned
05 Dec 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288b Director resigned
30 Mar 2006 363s Annual return made up to 19/03/06
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2006 AA Full accounts made up to 31 December 2004
09 Dec 2005 288b Director resigned
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Jul 2005 363s Annual return made up to 19/03/05
  • 363(287) ‐ Registered office changed on 11/07/05
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
15 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
13 Oct 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Annual return made up to 19/03/04
  • 363(288) ‐ Secretary's particulars changed;director resigned
03 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2003 363s Annual return made up to 19/03/03
08 Jan 2003 MEM/ARTS Memorandum and Articles of Association
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 288a New director appointed