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JESMONITE LIMITED

Company number 04005802

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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)
28 Jun 2005 363s Return made up to 01/06/05; full list of members
28 Jun 2005 363s Return made up to 01/06/04; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Aug 2003 288a New director appointed
06 Aug 2003 363s Return made up to 01/06/03; full list of members
22 Jan 2003 288b Director resigned
04 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Aug 2002 363s Return made up to 01/06/02; full list of members
23 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
18 Mar 2002 288b Director resigned
26 Feb 2002 88(2)R Ad 15/02/02--------- £ si 42000@1=42000 £ ic 13732/55732
26 Feb 2002 123 Nc inc already adjusted 15/02/02
26 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 288a New director appointed
11 Dec 2001 288c Director's particulars changed
05 Oct 2001 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Aug 2001 88(2)R Ad 06/04/01--------- £ si 333@1=333 £ ic 13399/13732
08 Aug 2001 88(2)R Ad 09/03/01--------- £ si 3000@1=3000 £ ic 10399/13399
08 Aug 2001 88(2)R Ad 26/09/00--------- £ si 9999@1=9999 £ ic 400/10399
14 Mar 2001 288a New director appointed
07 Mar 2001 287 Registered office changed on 07/03/01 from: hazeldine house central square, town centre telford salop TF3 4JL