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JET PRESERVATION LTD

Company number 05280324

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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)
23 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for John Paul Trueman on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Emma Trueman on 23 November 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 08/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Dec 2007 363a Return made up to 08/11/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Nov 2006 363a Return made up to 08/11/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 363a Return made up to 08/11/05; full list of members
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 288c Secretary's particulars changed;director's particulars changed
27 Jan 2005 88(2)R Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100
12 Jan 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed;new director appointed
16 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 287 Registered office changed on 16/11/04 from: 788-790 finchley road london NW11 7TJ
08 Nov 2004 NEWINC Incorporation