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GEORG JENSEN LIMITED

Company number 00250772

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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)
05 Jan 2010 MISC Section 519
26 Sep 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 26/06/09; no change of members
16 Feb 2009 AA Full accounts made up to 31 December 2007
01 Feb 2009 363a Return made up to 26/06/08; full list of members
01 Feb 2009 288b Appointment terminated director hans hojsgaard
27 May 2008 288a Director appointed ulrik garde due
27 May 2008 288a Director appointed ulrik garde du
15 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Aug 2007 363s Return made up to 26/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
27 Sep 2006 363s Return made up to 26/06/06; full list of members; amend
01 Aug 2006 AA Full accounts made up to 30 September 2005
18 Jul 2006 363s Return made up to 26/06/06; full list of members
24 Nov 2005 88(2)R Ad 25/10/05--------- £ si 2100000@1=2100000 £ ic 188000/2288000
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288b Secretary resigned
18 Oct 2005 123 Nc inc already adjusted 30/09/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 363s Return made up to 26/06/05; full list of members
09 Jul 2005 AA Full accounts made up to 30 September 2004
15 Nov 2004 AA Full accounts made up to 30 September 2003
03 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
05 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed