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JUNAIR GROUP LIMITED

Company number 05269693

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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)
31 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 44,331
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 44,331
04 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
08 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr Neil Arthur Robert Morrison on 3 September 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 TM01 Termination of appointment of Robert Kitchin as a director
03 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Robert Grahame Kitchin on 23 October 2011
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 44,331
27 Oct 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Oct 2011 SH03 Purchase of own shares.
22 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
23 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Neil Arthur Robert Morrison on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Ms Alex Westwell on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Ms Alex Westwell on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Grahame Kitchin on 1 October 2009
18 Jun 2009 288a Director appointed robert grahame kitchin
02 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 AA Group of companies' accounts made up to 31 March 2008