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JET ENVIRONMENTAL SYSTEMS LIMITED

Company number 03744217

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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)
24 Apr 2009 363a Return made up to 31/03/09; full list of members
07 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
10 Sep 2008 288c Director and secretary's change of particulars / robert simpson / 15/08/2008
02 May 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
10 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Apr 2008 190 Location of debenture register
10 Apr 2008 287 Registered office changed on 10/04/2008 from, touchstone, pinewood court, coleshill road, marston green, birmingham, B37 7HG
10 Apr 2008 353 Location of register of members
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Dec 2006 288a New director appointed
02 Nov 2006 287 Registered office changed on 02/11/06 from: the hermitage east wing, hermitage lane,, holmes chapel, cheshire CW4 8DP
24 Aug 2006 88(2)R Ad 01/08/06--------- £ si 35000@1=35000 £ ic 1000/36000
24 Aug 2006 123 Nc inc already adjusted 31/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
10 Apr 2006 363s Return made up to 31/03/06; full list of members
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New director appointed
06 Feb 2006 CERTNM Company name changed hotel transactions LIMITED\certificate issued on 04/02/06
13 Sep 2005 AA Total exemption full accounts made up to 30 September 2004