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JCE & SONS LIMITED

Company number 04949710

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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)
11 Nov 2009 CH01 Director's details changed for James John Craven on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Paul James Craven on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Patricia Ann Craven on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Dean James Craven on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 31/10/08; full list of members
04 Sep 2008 363a Return made up to 31/10/07; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 287 Registered office changed on 03/06/2008 from portway house stream road kingswinford west midlands DY6 9NT
17 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 31/10/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 31/10/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
10 Nov 2004 363s Return made up to 31/10/04; full list of members
23 Sep 2004 88(2)R Ad 28/11/03--------- £ si 9@1=9 £ ic 1/10
19 Nov 2003 287 Registered office changed on 19/11/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed;new director appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned