J & S COMPONENT ENGINEERING LIMITED

Company number 02429422

Date	Type	Description	View / Download
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
25 Oct 2007	288a	New director appointed	(3 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	(1 page)
16 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
09 Aug 2007	AA	Full accounts made up to 28 February 2007	(13 pages)
31 Jul 2007	288a	New secretary appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP	(1 page)
03 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	288a	New director appointed	(3 pages)
03 Mar 2007	288a	New director appointed	(5 pages)
03 Mar 2007	288a	New director appointed	(4 pages)
03 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	AUD	Auditor's resignation	(2 pages)
02 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
30 Jun 2006	AA	Full accounts made up to 28 February 2006	(14 pages)