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JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 04690444

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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)
03 Jul 2008 288b Appointment terminated director ian young
08 May 2008 363a Annual return made up to 07/03/08
17 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Sep 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
12 Aug 2007 288a New director appointed
05 Jun 2007 363a Annual return made up to 07/03/07
15 May 2007 288b Secretary resigned
08 May 2007 287 Registered office changed on 08/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
20 Apr 2007 288a New secretary appointed
26 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 Mar 2007 288a New director appointed
18 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
11 Apr 2006 363s Annual return made up to 07/03/06
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 May 2005 363s Annual return made up to 07/03/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/05