J C A ENGINEERING LTD

Company number 04433957

Date	Type	Description	View / Download
11 Jun 2007	363s	Return made up to 08/05/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
29 Jun 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	288b	Secretary resigned	(1 page)
15 May 2006	363s	Return made up to 08/05/06; full list of members	(8 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Jun 2005	363s	Return made up to 08/05/05; full list of members	(8 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	CERTNM	Company name changed marzen LIMITED\certificate issued on 17/08/04	(2 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: 8 glebe view walkern hertfordshire SG2 7PQ	(1 page)
20 May 2004	363s	Return made up to 08/05/04; full list of members	(6 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: c/o j a dauncey aj hawthorn end 23 priory way hitchin hertfordshire SG4 9BJ	(1 page)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(9 pages)
18 May 2003	363s	Return made up to 08/05/03; full list of members	(6 pages)
12 Mar 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
09 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 98@1=98 £ ic 1/99	(2 pages)
20 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)