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JC PAYNE TRUCK BODIES LIMITED

Company number 05475287

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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)
18 Jun 2007 363a Return made up to 08/06/07; full list of members
22 Feb 2007 AA Full accounts made up to 31 July 2006
28 Jun 2006 363s Return made up to 08/06/06; full list of members
25 Nov 2005 287 Registered office changed on 25/11/05 from: unit 2 westgate aldridge walsall west midlands WS9 8ET
22 Nov 2005 287 Registered office changed on 22/11/05 from: jcp house redhouse industrial estate middlemore lane west aldridge nr walsall west midlands WS9 8BG
12 Sep 2005 SA Statement of affairs
12 Sep 2005 88(2)R Ad 03/08/05--------- £ si 249999@1=249999 £ si 60000@.01=600 £ ic 1/250600
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 123 £ nc 1000/250600 03/08/05
31 Aug 2005 288a New director appointed
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
22 Aug 2005 CERTNM Company name changed nextline LIMITED\certificate issued on 22/08/05
19 Aug 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
18 Aug 2005 287 Registered office changed on 18/08/05 from: 41 chalton street london NW1 1JD
11 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed;new director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Secretary resigned
08 Jun 2005 NEWINC Incorporation