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JAYENCO LIMITED

Company number 04799395

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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 Jun 2007 363a Return made up to 16/06/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jun 2006 363a Return made up to 16/06/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jul 2005 363a Return made up to 16/06/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Jun 2004 363a Return made up to 16/06/04; full list of members
15 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 288a New director appointed
28 Jul 2003 353 Location of register of members
28 Jul 2003 287 Registered office changed on 28/07/03 from: 35 ballards lane london W3 1LP
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
10 Jul 2003 288b Secretary resigned
10 Jul 2003 288b Director resigned
02 Jul 2003 CERTNM Company name changed janenco LIMITED\certificate issued on 02/07/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 123 £ nc 1000/20000 16/06/03
16 Jun 2003 NEWINC Incorporation