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JUBILEE ENDOSCOPY SERVICES LIMITED

Company number 04158991

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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)
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2006 363a Return made up to 13/02/06; full list of members
28 Feb 2005 363a Return made up to 13/02/05; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Mar 2004 363a Return made up to 13/02/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
12 Mar 2003 363a Return made up to 13/02/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
08 Nov 2002 225 Accounting reference date extended from 28/02/02 to 30/04/02
01 Mar 2002 363a Return made up to 13/02/02; full list of members
12 Mar 2001 88(2)R Ad 28/02/01--------- £ si 898@1=898 £ ic 2/900
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 100/1000 28/02/01
01 Mar 2001 287 Registered office changed on 01/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Mar 2001 288b Secretary resigned;director resigned
01 Mar 2001 288b Director resigned
01 Mar 2001 288a New secretary appointed;new director appointed
01 Mar 2001 288a New director appointed
13 Feb 2001 NEWINC Incorporation