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JAFTEXTIL SOFT FURNISHINGS LIMITED

Company number 05866097

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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)
03 Mar 2011 AP01 Appointment of Mr Andreas Geiger as a director
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 64,031
23 Feb 2011 MEM/ARTS Memorandum and Articles of Association
23 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ No limit on auth capital 17/02/2011
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
25 Nov 2010 TM01 Termination of appointment of Stephen Mcgibbon as a director
20 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
14 Oct 2009 AD01 Registered office address changed from Sharston Industrial Estate Harling Road Wythenshawe Manchester M22 4TH on 14 October 2009
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jul 2009 363a Return made up to 04/07/09; full list of members
02 Jul 2009 288b Appointment terminate, director and secretary john gregory hardman logged form
13 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 04/07/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 04/07/07; full list of members
22 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
11 Sep 2006 287 Registered office changed on 11/09/06 from: 473 warrington road culcheth warrington WA3 5QU
05 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 288a New secretary appointed
25 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 NEWINC Incorporation