Companies House does not verify the accuracy of the information filed

Advanced company search

J2AMP LIMITED

Company number 04698643

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
09 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AD01	Registered office address changed from Air Control Industries Weycroft Avenue Millwey Industrial Estate Axminster Devon EX13 5HU on 8 June 2011	View PDF Registered office address changed from Air Control Industries Weycroft Avenue Millwey Industrial Estate Axminster Devon EX13 5HU on 8 June 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Group of companies' accounts made up to 3 April 2010	View PDF Group of companies' accounts made up to 3 April 2010 - link opens in a new window - 34 pages (34 pages)
01 Oct 2010	TM02	Termination of appointment of Keith Keyte as a secretary	View PDF Termination of appointment of Keith Keyte as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2010	AP03	Appointment of Mr Paul Tuffin as a secretary	View PDF Appointment of Mr Paul Tuffin as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2010	TM01	Termination of appointment of Angus Low as a director	View PDF Termination of appointment of Angus Low as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	SH06	Cancellation of shares. Statement of capital on 15 June 2010 GBP 40	View PDF Cancellation of shares. Statement of capital on 15 June 2010 GBP 40 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	TM01	Termination of appointment of Owain Jones as a director	View PDF Termination of appointment of Owain Jones as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jun 2010	AD01	Registered office address changed from Air Control Industries Weycroft Avenue Millwey Industrial Estate Axminster Devon EX13 5HU on 1 June 2010	View PDF Registered office address changed from Air Control Industries Weycroft Avenue Millwey Industrial Estate Axminster Devon EX13 5HU on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AD01	Registered office address changed from C/O Air Control Industries Silver Street Chard Somerset TA20 2AE on 1 June 2010	View PDF Registered office address changed from C/O Air Control Industries Silver Street Chard Somerset TA20 2AE on 1 June 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Angus Low on 1 January 2010	View PDF Director's details changed for Angus Low on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Group of companies' accounts made up to 28 March 2009	View PDF Group of companies' accounts made up to 28 March 2009 - link opens in a new window - 26 pages (26 pages)
16 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
16 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale of company's subsidary 06/05/2009	View PDF Resolutions RES13 ‐ Sale of company's subsidary 06/05/2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2008	288a	Director appointed owain jones	View PDF Director appointed owain jones - link opens in a new window - 1 page (1 page)
09 Dec 2008	288c	Director's change of particulars / paul tuffin / 17/07/2008	View PDF Director's change of particulars / paul tuffin / 17/07/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?