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JUNCTION BRAND COMMUNICATIONS LTD

Company number 03076510

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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)
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed;new director appointed
19 Nov 2004 287 Registered office changed on 19/11/04 from: oakley house hungerford road huddersfield HD3 3AL
11 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Nov 2004 MISC Auditors resignation
23 Jun 2004 363s Return made up to 17/06/04; full list of members
22 Jun 2004 CERTNM Company name changed junction advertising group limit ed\certificate issued on 22/06/04
14 May 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
24 Dec 2003 288c Director's particulars changed
16 Sep 2003 AA Accounts for a small company made up to 30 April 2003
05 Sep 2003 363s Return made up to 06/07/03; full list of members
05 Sep 2003 363(288) Director's particulars changed
01 Mar 2003 288b Director resigned
10 Jan 2003 AA Accounts for a small company made up to 30 April 2002
18 Jul 2002 363s Return made up to 06/07/02; full list of members
18 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288a New secretary appointed
15 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2001 363s Return made up to 06/07/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 30 April 2001