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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)
06 May 2008 288b Appointment terminate, director and secretary janis mary anderson logged form
10 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
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
10 Apr 2008 288b Appointment terminated director paul anderson
10 Apr 2008 288b Appointment terminated director paul carter
10 Apr 2008 288b Appointment terminated director angela carter
10 Apr 2008 288a Director and secretary appointed david johnson
10 Apr 2008 288a Director appointed kevin mcneany
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
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 363s Return made up to 20/10/07; no change of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: the old school bowman street harrowgate hill darlington county durham DL3 0HE
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Mar 2007 288a New director appointed
03 Jan 2007 363s Return made up to 20/10/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
29 Nov 2005 88(3) Particulars of contract relating to shares
29 Nov 2005 88(2)R Ad 01/10/05--------- £ si 100@1
29 Nov 2005 88(3) Particulars of contract relating to shares
29 Nov 2005 88(2)R Ad 01/10/05--------- £ si 300@1
29 Nov 2005 88(2)R Ad 11/12/03--------- £ si 999@1
29 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities