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JAIGER PROCESS ENGINEERING LIMITED

Company number 05813504

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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)
16 May 2008 363a Return made up to 11/05/08; full list of members
16 May 2008 288c Director and secretary's change of particulars / emma cracknell / 11/05/2008
16 May 2008 288c Director's change of particulars / gary cracknell / 11/05/2008
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 363a Return made up to 11/05/07; full list of members
16 Aug 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
15 Jun 2006 88(2)R Ad 25/05/06--------- £ si 99@1=99 £ ic 1/100
15 Jun 2006 288a New director appointed
01 Jun 2006 287 Registered office changed on 01/06/06 from: c/o david j ford LTD little money road loddon norwich NR14 6JJ
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New secretary appointed
25 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 287 Registered office changed on 17/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 May 2006 123 £ nc 1000/10000 11/05/06
17 May 2006 288b Director resigned
17 May 2006 288b Secretary resigned
11 May 2006 NEWINC Incorporation