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JN ELECTRICAL LIMITED

Company number 04853731

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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)
06 Mar 2013 SH06 Cancellation of shares. Statement of capital on 6 March 2013
  • GBP 4,399
06 Mar 2013 SH03 Purchase of own shares.
21 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dividend shares 01/02/2013
13 Feb 2013 TM01 Termination of appointment of Keith Ellis as a director
19 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Jeremy Vallance on 20 April 2011
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Feb 2010 CH01 Director's details changed for Jeremy Vallance on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Brian James on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mark Hayman on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Anthony Fry on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Keith Ronald Ellis on 19 February 2010
19 Feb 2010 CH03 Secretary's details changed for Jeremy Vallance on 19 February 2010
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jun 2009 363a Return made up to 28/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / mark hayman / 06/02/2009
13 Aug 2008 363a Return made up to 01/08/08; full list of members
12 Jun 2008 288c Director's change of particulars / keith ellis / 17/04/2008
13 May 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Aug 2007 363s Return made up to 01/08/07; no change of members