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JONES & SHIPMAN HARDINGE LIMITED

Company number 00323828

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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)
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 Nov 2009 TM01 Termination of appointment of Clive Payne as a director
18 Nov 2009 AA Full accounts made up to 31 December 2008
11 Nov 2009 TM02 Termination of appointment of Jennifer Rice as a secretary
11 Nov 2009 AP03 Appointment of Peter Grenville Blinkhorn as a secretary
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
16 Sep 2009 363a Return made up to 08/08/09; full list of members
10 Sep 2009 288a Director appointed raymond leslie stocker
29 Jul 2009 287 Registered office changed on 29/07/2009 from 7 cranmere court lustleigh close matford park exeter EX2 8PW
09 May 2009 288b Appointment terminated director roger dargue
06 Apr 2009 288b Appointment terminated director robert duxbury
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Oct 2008 288b Appointment terminated director david andrew
29 Aug 2008 363a Return made up to 08/08/08; full list of members
12 Aug 2008 288b Appointment terminated director david banham
23 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jun 2008 288a Director appointed richard l simons
12 Jun 2008 288b Appointment terminated director joseph ervin
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
21 Sep 2007 363s Return made up to 08/08/07; no change of members
  • 363(287) ‐ Registered office changed on 21/09/07