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JAYMAR PACKAGING LIMITED

Company number 01318091

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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)
20 Oct 2006 AA Accounts for a small company made up to 30 June 2006
26 Oct 2005 AA Accounts for a small company made up to 30 June 2005
26 Oct 2005 363s Return made up to 01/10/05; full list of members
09 May 2005 288a New director appointed
28 Oct 2004 AA Accounts for a small company made up to 30 June 2004
28 Oct 2004 363s Return made up to 01/10/04; full list of members
19 Jul 2004 288b Director resigned
16 Oct 2003 AA Accounts for a small company made up to 30 June 2003
16 Oct 2003 363s Return made up to 01/10/03; full list of members
10 Oct 2002 363s Return made up to 01/10/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 30 June 2002
19 Oct 2001 363s Return made up to 16/10/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
09 Oct 2001 AA Accounts for a small company made up to 30 June 2001
15 Nov 2000 88(2)R Ad 05/11/00--------- £ si 50@1=50 £ ic 50/100
15 Nov 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Nov 2000 AA Accounts for a small company made up to 30 June 2000
01 Nov 2000 288a New secretary appointed
31 Oct 2000 363s Return made up to 16/10/00; full list of members
05 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 May 2000 288b Director resigned
02 May 2000 288a New director appointed
16 Nov 1999 363s Return made up to 16/10/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 30 June 1999
02 Feb 1999 AA Accounts for a small company made up to 30 June 1998