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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 Jul 2007 288c Director's particulars changed
24 May 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Aug 2005 363s Return made up to 01/08/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Jul 2004 363s Return made up to 01/08/04; full list of members
26 May 2004 225 Accounting reference date extended from 31/08/04 to 31/10/04
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Director resigned
09 Oct 2003 123 Nc inc already adjusted 01/08/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 NEWINC Incorporation