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JPD CONTRACTS (UK) LIMITED

Company number 05502229

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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)
19 Nov 2007 287 Registered office changed on 19/11/07 from: hickwell mills hick lane batley WF17 5TD
17 Jul 2007 363a Return made up to 07/07/07; full list of members
06 Jun 2007 88(2)R Ad 01/05/07--------- £ si 5106@1=5106 £ ic 80000/85106
16 May 2007 AA Accounts for a small company made up to 31 December 2006
01 May 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
23 Aug 2006 363a Return made up to 07/07/06; full list of members
23 Aug 2006 288b Secretary resigned
10 Jul 2006 88(2)R Ad 13/06/06--------- £ si 4196@1=4196 £ ic 80000/84196
03 Jul 2006 288a New secretary appointed
03 Jul 2006 288a New director appointed
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 395 Particulars of mortgage/charge
21 Mar 2006 SA Statement of affairs
21 Mar 2006 88(2)R Ad 03/01/06--------- £ si 79999@1=79999 £ ic 1/80000
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 288b Secretary resigned
07 Jul 2005 NEWINC Incorporation