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JUNCTION3WORKSHOPS LTD

Company number 04830170

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 287 Registered office changed on 31/07/07 from: chandos mews 34B chandos road redland bristol BS6 6PF
31 Jul 2007 363s Return made up to 11/07/07; no change of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Sep 2005 363s Return made up to 11/07/05; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: the conifers, filton road hambrook bristol BS16 1QG
15 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
07 Oct 2004 88(2)R Ad 31/12/03--------- £ si 100@1
07 Oct 2004 123 Nc inc already adjusted 31/12/03
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 363s Return made up to 11/07/04; full list of members
20 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 128(4) Notice of assignment of name or new name to shares
12 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 88(2)R Ad 30/10/03-31/10/03 £ si 249999@1=249999 £ ic 1/250000
11 Nov 2003 123 Nc inc already adjusted 30/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 30/10/03