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JUNCKERS LIMITED

Company number 00692334

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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)
13 Feb 2007 363s Return made up to 31/01/07; full list of members
21 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
19 Sep 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director resigned
21 Sep 2005 288a New director appointed
10 Jun 2005 363s Return made up to 31/01/05; full list of members
20 May 2005 123 Nc inc already adjusted 08/11/01
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 288b Director resigned
20 May 2005 288b Director resigned
20 May 2005 288b Director resigned
13 May 2005 288a New director appointed
13 May 2005 288a New secretary appointed
05 May 2005 288b Secretary resigned
19 Apr 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
29 Nov 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 288a New director appointed
23 Feb 2004 363s Return made up to 31/01/04; full list of members
31 Jul 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/02/03
25 Nov 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 395 Particulars of mortgage/charge