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JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED

Company number 04700734

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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
28 Apr 2008 363a Annual return made up to 18/03/08
17 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
08 Nov 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
12 Aug 2007 288a New director appointed
04 May 2007 363a Annual return made up to 18/03/07
18 Apr 2007 287 Registered office changed on 18/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
18 Apr 2007 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
07 Nov 2006 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363s Annual return made up to 18/03/06
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jul 2005 363s Annual return made up to 18/03/05
  • 363(287) ‐ Registered office changed on 29/07/05
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution