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JK RESTORATIONS LIMITED

Company number 05736202

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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)
09 Apr 2008 288b Appointment terminated director john farr
21 Mar 2008 COCOMP Order of court to wind up
07 Mar 2008 287 Registered office changed on 07/03/2008 from 4 & 5 ground floor hallow park hallow worcester worcestershire WR2 6PG
20 Dec 2007 288a New secretary appointed
22 Nov 2007 88(2)R Ad 25/10/07--------- £ si 998@1=998 £ ic 2/1000
22 Nov 2007 123 Nc inc already adjusted 25/10/07
22 Nov 2007 288a New director appointed
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 25/10/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 288b Secretary resigned
16 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
21 Apr 2006 287 Registered office changed on 21/04/06 from: 38 glenthorne avenue brickfields worcester worcestershire WR4 9TS
24 Mar 2006 288a New secretary appointed
24 Mar 2006 287 Registered office changed on 24/03/06 from: certax accounting 4-5 ground floor hallow park hallow worcester WR2 6PG
24 Mar 2006 288a New director appointed
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: certax accounting 4 - 5 ground floor hallow park, hallow worcester WR2 6PG
09 Mar 2006 NEWINC Incorporation