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JAFA NORTH-EAST UK LTD

Company number 04938172

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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)
29 Aug 2012 TM02 Termination of appointment of Mark Croghan as a secretary
06 Jun 2012 AA Full accounts made up to 31 August 2011
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2011 AA Accounts for a small company made up to 31 August 2010
10 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Kevin Mcneany as a director
25 May 2010 AA Accounts for a small company made up to 31 August 2009
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Stephen Robert Page on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Stephen Robert Page on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr David William Johnson on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Kevin Joseph Mcneany on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Mark Arnold Croghan on 27 October 2009
16 Jun 2009 AA Accounts for a small company made up to 31 August 2008
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) comp act 2006 30/01/2009
21 Jan 2009 363a Return made up to 20/10/08; full list of members
21 Jan 2009 288a Director appointed mr steve robert page
08 Dec 2008 288a Director appointed mr stephen robert page
08 Dec 2008 288a Secretary appointed mr mark arnold croghan
08 Dec 2008 288a Director appointed mr mark arnold croghan
08 Dec 2008 288b Appointment terminated secretary sanaya bhote
12 May 2008 288a Secretary appointed sanaya bhote