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JUNARI LIMITED

Company number 05683385

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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)
12 May 2014 SH02 Sub-division of shares on 1 April 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 01/04/2014
03 Apr 2014 AP01 Appointment of Mrs Rachel Elizabeth Davidson-Foster as a director
11 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Steven Mark Austin on 4 February 2010
04 Feb 2010 CH03 Secretary's details changed for Lesley Austin on 4 February 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Oct 2009 AD01 Registered office address changed from Scandia House Long Road East Dedham Essex CO7 6BW on 29 October 2009
09 Mar 2009 363a Return made up to 22/01/09; full list of members
09 Mar 2009 288c Secretary's change of particulars / lesley austin / 16/04/2006
08 Mar 2009 288c Director's change of particulars / steven austin / 16/04/2006
15 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from capital house, high street manningtree essex CO11 1AD
05 Feb 2008 363a Return made up to 22/01/08; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Mar 2007 363a Return made up to 22/01/07; full list of members
19 Mar 2007 288c Secretary's particulars changed