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JAFFREY LIMITED

Company number 04405862

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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)
25 Nov 2003 88(2)R Ad 28/10/03--------- £ si 20000@1=20000 £ ic 103500/123500
06 Nov 2003 88(2)R Ad 19/09/03--------- £ si 5000@1=5000 £ ic 98500/103500
23 Aug 2003 88(2)R Ad 17/07/03--------- £ si 10000@1=10000 £ ic 88500/98500
09 Aug 2003 88(2)R Ad 31/03/03--------- £ si 38500@1=38500 £ ic 50000/88500
09 Aug 2003 88(2)R Ad 25/10/02--------- £ si 10000@1
09 Apr 2003 363s Return made up to 28/03/03; full list of members
06 Sep 2002 88(2)R Ad 30/05/02--------- £ si 49999@1=49999 £ ic 1/50000
10 May 2002 288a New secretary appointed
10 May 2002 288a New director appointed
10 May 2002 287 Registered office changed on 10/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 May 2002 288b Secretary resigned;director resigned
10 May 2002 288b Director resigned
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002 123 £ nc 100/1000000 11/04/02
17 Apr 2002 CERTNM Company name changed turnmear LIMITED\certificate issued on 17/04/02
28 Mar 2002 NEWINC Incorporation