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JEPSON & CO LIMITED

Company number 00112990

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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)
04 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 10,060
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Raymond Corbett as a director
27 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
26 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a medium company made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Peter Geoffrey Jepson on 21 December 2010
01 Feb 2011 CH01 Director's details changed for Betty Grace Jepson on 21 December 2010
01 Feb 2011 CH01 Director's details changed for Pauline Mcguire on 21 December 2010
01 Feb 2011 CH01 Director's details changed for Jonathan Hartley on 21 December 2010
01 Feb 2011 CH01 Director's details changed for Raymond Corbett on 21 December 2010
01 Feb 2011 CH03 Secretary's details changed for Betty Grace Jepson on 21 December 2010
04 Feb 2010 AA Accounts for a medium company made up to 30 June 2009
27 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Peter Geoffrey Jepson on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Pauline Mcguire on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Betty Grace Jepson on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Jonathan Hartley on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Raymond Corbett on 27 January 2010
17 Mar 2009 AA Accounts for a medium company made up to 30 June 2008
17 Feb 2009 288a Director appointed peter geoffrey jepson
08 Feb 2009 288b Appointment terminated director geoffrey jepson