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JUNIPER TRADING LIMITED

Company number 04843476

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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)
24 Jul 2006 363a Return made up to 23/07/06; full list of members
24 Jul 2006 190 Location of debenture register
24 Jul 2006 353 Location of register of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: mayfayre house london road denington industrial estate wellingborough northamptonshire NN8 2QH
29 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Mar 2006 288a New director appointed
26 Jul 2005 363a Return made up to 23/07/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Jul 2004 363s Return made up to 23/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
05 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of assets 16/09/03
28 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 287 Registered office changed on 30/09/03 from: juniper cottage 1 nursery close little houghton northampton NW7 1HU
30 Sep 2003 288b Secretary resigned
03 Sep 2003 88(2)R Ad 12/08/03--------- £ si 98@1=98 £ ic 2/100
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288b Director resigned
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 287 Registered office changed on 21/08/03 from: sovereign house 7 station road kettering northamptonshire
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 CERTNM Company name changed elleplas LIMITED\certificate issued on 14/08/03
23 Jul 2003 NEWINC Incorporation