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SIR JACOB BEHRENS & SONS,LIMITED

Company number 00454323

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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)
15 Mar 2012 MEM/ARTS Memorandum and Articles of Association
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Charles William Dalrymple Behrens on 30 November 2009
05 Mar 2010 AP01 Appointment of Mr Charles William Dalrymple Behrens as a director
09 Jan 2010 AD01 Registered office address changed from Newhaven Business Park Barton Lane Eccles Manchester M30 0TH on 9 January 2010
30 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
23 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General business
08 Oct 2009 SH03 Purchase of own shares.
30 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 30/11/06; full list of members
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
05 May 2006 363s Return made up to 30/11/05; full list of members
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
16 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 395 Particulars of mortgage/charge