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J NUGENT CARPENTRY LIMITED

Company number 04398592

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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)
27 Mar 2006 363a Return made up to 19/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Nov 2005 287 Registered office changed on 01/11/05 from: whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD
28 Oct 2005 287 Registered office changed on 28/10/05 from: orchard house heath road, warboys cambridgeshire PE28 2UW
08 Oct 2005 395 Particulars of mortgage/charge
18 Aug 2005 288a New director appointed
18 Aug 2005 88(2)R Ad 27/07/05--------- £ si 50@1=50 £ ic 950/1000
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 123 £ nc 1000/2000 27/07/05
28 Jul 2005 88(2)R Ad 13/07/05--------- £ si 948@1=948 £ ic 2/950
05 Apr 2005 363a Return made up to 19/03/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363a Return made up to 19/03/04; full list of members
25 Mar 2004 288c Secretary's particulars changed;director's particulars changed
25 Mar 2004 288c Director's particulars changed
19 Nov 2003 288a New director appointed
28 Jul 2003 AA Accounts for a small company made up to 31 March 2003
02 Apr 2003 363a Return made up to 19/03/03; full list of members
05 May 2002 288a New director appointed
05 May 2002 288a New secretary appointed
27 Mar 2002 88(2)R Ad 19/03/02--------- £ si 1@1=1 £ ic 1/2
27 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution