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JUNEHURST LIMITED

Company number 05824813

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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)
02 Mar 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 10 upper bank street london E14 5JJ
07 Jul 2006 288a New director appointed
23 Jun 2006 MEM/ARTS Memorandum and Articles of Association
23 Jun 2006 88(2)R Ad 26/05/06--------- eur si 10012500@1=10012500 eur ic 1/10012501
23 Jun 2006 123 Nc inc already adjusted 25/05/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006 288a New director appointed
16 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
22 May 2006 NEWINC Incorporation