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PJ (NORTHAMPTON) LIMITED

Company number 05024468

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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)
22 Feb 2006 AA Accounts for a small company made up to 30 April 2005
22 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 30/04/05
22 Feb 2006 AA Accounts for a small company made up to 31 March 2005
19 Jan 2006 363s Return made up to 23/01/06; full list of members
06 Apr 2005 363s Return made up to 23/01/05; full list of members
14 Dec 2004 287 Registered office changed on 14/12/04 from: 1 park row leeds LS1 5AB
03 Dec 2004 CERTNM Company name changed pinco 2080 LIMITED\certificate issued on 03/12/04
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
11 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 88(2)R Ad 06/04/04--------- £ si 654999@1=654999 £ ic 1/655000
13 Apr 2004 123 Nc inc already adjusted 06/04/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned
23 Jan 2004 NEWINC Incorporation