JSF 4X4 ESSEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | SECRETARY APPOINTED MS LIESEL JANE PARK |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR STUART DAVID KENNEDY |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 18C CROFT DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RP ENGLAND |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY CHOWNS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWE |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/08/1322 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM UNIT 1 CAUSEWAY END IND ESTATE STATION ROAD LAWFORD MANNINGTREE ESSEX CO11 2LH |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/03/136 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/136 March 2013 | COMPANY NAME CHANGED MANSFIELD 4X4 LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MR JEREMY DAVID CHOWNS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN CURRAN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN |
| 20/08/1220 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CURRAN / 27/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN CURRAN |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN CURRAN |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/07 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED ERSHAM LIMITED CERTIFICATE ISSUED ON 17/09/03; RESOLUTION PASSED ON 12/09/03 |
| 06/09/036 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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