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JPE GROUP LIMITED

Company number SC278999

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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 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 3
02 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
05 May 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
30 Jan 2009 363a Return made up to 27/01/09; full list of members
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 363a Return made up to 27/01/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Feb 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2006 410(Scot) Partic of mort/charge *
03 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
02 Nov 2006 MEM/ARTS Memorandum and Articles of Association
01 Nov 2006 CERTNM Company name changed parkcrown LIMITED\certificate issued on 01/11/06
31 Oct 2006 88(2)R Ad 29/08/06--------- £ si 180@1=180 £ ic 2/182
18 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
17 Aug 2006 287 Registered office changed on 17/08/06 from: 2 up road kilsyth G65 0BH
23 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 288a New secretary appointed;new director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
20 Apr 2005 287 Registered office changed on 20/04/05 from: 45 milngavie road glasgow G61 2DW
04 Feb 2005 123 Nc inc already adjusted 02/02/05
04 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 288b Secretary resigned
03 Feb 2005 287 Registered office changed on 03/02/05 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU