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JCP CONSULTANCY LIMITED

Company number 04569443

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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)
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 363s Return made up to 22/10/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 22/10/06; full list of members
09 Aug 2006 288b Director resigned
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned;director resigned
04 Nov 2005 363s Return made up to 22/10/05; full list of members
  • 363(287) ‐ Registered office changed on 04/11/05
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Oct 2005 287 Registered office changed on 07/10/05 from: 86 clarkehouse road broomhill sheffield south yorkshire S10 2LJ
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2005 287 Registered office changed on 18/01/05 from: 86 clarkehouse road broomhill sheffield S10 2LJ
15 Dec 2004 363s Return made up to 22/10/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 13/11/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 88(2)R Ad 31/03/03-03/04/03 £ si 99@1=99 £ ic 1/100
11 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
08 Apr 2003 287 Registered office changed on 08/04/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 288a New director appointed