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JAFA (PIPSS) LTD

Company number 04485244

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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)
06 Aug 2013 TM01 Termination of appointment of Stephen Page as a director
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director
29 Aug 2012 TM01 Termination of appointment of Mark Croghan as a director
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 7 February 2011
10 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Kevin Mcneany as a director
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Feb 2010 CC04 Statement of company's objects
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
21 Aug 2009 363a Return made up to 14/07/09; full list of members
19 Aug 2009 AA Accounts for a dormant company made up to 31 August 2008
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/01/2009
08 Dec 2008 288a Director appointed mr stephen robert page
08 Dec 2008 288b Appointment terminated secretary mark croghan
08 Dec 2008 288a Secretary appointed mr mark arnold croghan
08 Dec 2008 288a Director appointed mr mark arnold croghan
12 Aug 2008 363a Return made up to 14/07/08; full list of members
10 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008