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JAIGER PROCESS ENGINEERING LIMITED

Company number 05813504

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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)
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 May 2008 363a Return made up to 11/05/08; full list of members
16 May 2008 288c Director and secretary's change of particulars / emma cracknell / 11/05/2008
16 May 2008 288c Director's change of particulars / gary cracknell / 11/05/2008
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 363a Return made up to 11/05/07; full list of members
16 Aug 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
15 Jun 2006 88(2)R Ad 25/05/06--------- £ si 99@1=99 £ ic 1/100
15 Jun 2006 288a New director appointed
01 Jun 2006 287 Registered office changed on 01/06/06 from: c/o david j ford LTD little money road loddon norwich NR14 6JJ
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New secretary appointed
25 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 287 Registered office changed on 17/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 May 2006 123 £ nc 1000/10000 11/05/06
17 May 2006 288b Director resigned
17 May 2006 288b Secretary resigned
11 May 2006 NEWINC Incorporation