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JUNK CLUB LIMITED

Company number 04546138

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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 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 363a Return made up to 26/09/09; full list of members
04 Jun 2009 288a Director appointed simon aston
04 Jun 2009 288a Director appointed louis lawrence
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
22 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 363a Return made up to 26/09/08; full list of members
05 Mar 2009 288c Director's change of particulars / steven hitchcox / 01/01/2007
25 Feb 2009 363a Return made up to 26/09/07; full list of members
05 Jun 2008 CERTNM Company name changed tusk club LIMITED\certificate issued on 09/06/08
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007 363a Return made up to 08/09/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Dec 2006 363a Return made up to 08/09/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Dec 2005 363a Return made up to 08/09/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Apr 2005 363a Return made up to 08/09/04; change of members; amend
21 Apr 2005 88(2)R Ad 31/07/04--------- £ si 1@1
11 Oct 2004 363s Return made up to 08/09/04; full list of members
14 Jul 2004 AA Accounts for a dormant company made up to 31 July 2003
15 Dec 2003 363s Return made up to 08/09/03; full list of members; amend
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge