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J & E ENTERPRISES LIMITED

Company number 04993914

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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)
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from 65 St Mary Street Chippenham Wilts SN15 3JE on 26 January 2010
25 Jan 2010 CH01 Director's details changed for Howard Speck on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Caroline Tracey Speck on 25 January 2010
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 12/12/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 363s Return made up to 12/12/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2007 363s Return made up to 12/12/06; full list of members
19 Dec 2005 363s Return made up to 12/12/05; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
08 Apr 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
22 Jan 2004 88(2)R Ad 12/12/03--------- £ si 49@1=49 £ ic 51/100
22 Jan 2004 88(2)R Ad 12/12/03--------- £ si 50@1=50 £ ic 1/51
21 Jan 2004 288a New secretary appointed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288b Director resigned