JAFA NORTH-EAST UK LTD

Company number 04938172

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Mr Mark Arnold Croghan on 27 October 2009	(2 pages)
16 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(5 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) comp act 2006 30/01/2009	(3 pages)
21 Jan 2009	363a	Return made up to 20/10/08; full list of members	(5 pages)
21 Jan 2009	288a	Director appointed mr steve robert page	(1 page)
08 Dec 2008	288a	Director appointed mr stephen robert page	(1 page)
08 Dec 2008	288a	Secretary appointed mr mark arnold croghan	(1 page)
08 Dec 2008	288a	Director appointed mr mark arnold croghan	(1 page)
08 Dec 2008	288b	Appointment terminated secretary sanaya bhote	(1 page)
12 May 2008	288a	Secretary appointed sanaya bhote	(8 pages)
09 May 2008	288b	Appointment terminated secretary david johnson	(1 page)
06 May 2008	288b	Appointment terminate, director and secretary janis mary anderson logged form	(1 page)
10 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 31/08/2008	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
10 Apr 2008	288b	Appointment terminated director paul anderson	(1 page)
10 Apr 2008	288b	Appointment terminated director paul carter	(1 page)
10 Apr 2008	288b	Appointment terminated director angela carter	(1 page)
10 Apr 2008	288a	Director and secretary appointed david johnson	(4 pages)
10 Apr 2008	288a	Director appointed kevin mcneany	(8 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co business 01/04/2008	(13 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(20 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
30 Oct 2007	363s	Return made up to 20/10/07; no change of members	(8 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: the old school bowman street harrowgate hill darlington county durham DL3 0HE	(1 page)