JSA CONSTRUCTION (UK) LIMITED

Company number 04975546

Date	Type	Description	View / Download
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 3	(6 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Andrew Smith on 25 November 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Robert John Poole on 25 November 2009	(2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
01 Feb 2008	363a	Return made up to 25/11/07; full list of members	(3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
21 Dec 2006	353	Location of register of members	(1 page)
21 Dec 2006	288c	Secretary's particulars changed	(1 page)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: office 32 brook house, brook st business centre, brooke st tipton, west midlands DY4 9DD	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 11 packwood road, tividale, oldbury, west midlands B69 1UL	(2 pages)
30 Nov 2005	363s	Return made up to 25/11/05; full list of members	(7 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 Oct 2005	CERTNM	Company name changed robert poole electrical & securi ty LIMITED\certificate issued on 10/10/05	(3 pages)
31 Jan 2005	363s	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
31 Jan 2005	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
29 Jan 2004	88(2)R	Ad 25/11/03--------- £ si 1@1=1 £ ic 1/2	(3 pages)