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JS LAW LIMITED

Company number 04582779

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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)
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
09 Dec 2006 363s Return made up to 06/11/06; change of members
17 Nov 2006 MEM/ARTS Memorandum and Articles of Association
14 Nov 2006 CERTNM Company name changed my move LIMITED\certificate issued on 14/11/06
08 Aug 2006 395 Particulars of mortgage/charge
12 Jun 2006 88(2)R Ad 30/11/05--------- £ si 100@1=100 £ ic 100/200
18 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 123 £ nc 100/1000 30/11/05
17 Feb 2006 287 Registered office changed on 17/02/06 from: 1 sterling court loddington kettering northamptonshire NN14 1RZ
07 Feb 2006 288a New director appointed
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
05 May 2005 288a New director appointed
07 Apr 2005 288a New director appointed
15 Feb 2005 288b Director resigned
15 Nov 2004 AA Accounts for a dormant company made up to 30 November 2003
03 Nov 2004 363s Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
10 Jun 2004 287 Registered office changed on 10/06/04 from: 15-17 high street kettering northamptonshire NN16 8ST
09 Mar 2004 88(2)R Ad 17/11/03--------- £ si 98@1=98 £ ic 2/100
01 Dec 2003 363s Return made up to 06/11/03; full list of members
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288b Secretary resigned