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J & S MASTICS LIMITED

Company number 02936287

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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)
01 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 287 Registered office changed on 25/06/04 from: 7 catherines hill school lane coddenham suffolk IP6 9QG
25 Jun 2004 288b Secretary resigned;director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
21 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
11 Jun 2004 363s Return made up to 07/06/04; full list of members
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 07/06/03; full list of members
31 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
07 Jun 2002 363s Return made up to 07/06/02; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
13 Jul 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/01
18 Jan 2001 AA Full accounts made up to 31 March 2000
05 Jul 2000 363s Return made up to 07/06/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
27 Jul 1999 288c Secretary's particulars changed;director's particulars changed
15 Jul 1999 363s Return made up to 07/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/99; no change of members
04 Jun 1999 287 Registered office changed on 04/06/99 from: 46 king edwards road south woodham ferrers chelmsford essex CM3 5PQ
04 Jun 1999 288c Director's particulars changed
31 Mar 1999 AA Full accounts made up to 31 May 1998
31 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99