JOHN JEMPSON & SON LIMITED

Company number 00674917

Date	Type	Description	View / Download
19 Apr 2010	CH01	Director's details changed for Mark Thomas Chamberlain on 16 April 2010	(2 pages)
16 Apr 2010	AA	Full accounts made up to 31 October 2009	(22 pages)
12 Jun 2009	363a	Return made up to 16/04/09; full list of members	(5 pages)
12 Jun 2009	190	Location of debenture register	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from slade yard rye east sussex TN31 7DG	(1 page)
12 Jun 2009	353	Location of register of members	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Apr 2009	88(2)	Ad 31/03/09\gbp si 266@1=266\gbp ic 1200/1466\	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Apr 2009	AA	Full accounts made up to 31 October 2008	(21 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
16 Mar 2009	288b	Appointment terminated director and secretary sarah jempson	(1 page)
16 Mar 2009	288a	Secretary appointed ginni kit ching hunt	(2 pages)
21 Apr 2008	363a	Return made up to 16/04/08; full list of members	(5 pages)
03 Apr 2008	AA	Full accounts made up to 31 October 2007	(21 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
01 Aug 2007	AA	Full accounts made up to 31 October 2006	(21 pages)
23 Apr 2007	363a	Return made up to 16/04/07; full list of members	(3 pages)
03 May 2006	363a	Return made up to 16/04/06; full list of members	(3 pages)
07 Apr 2006	AA	Full accounts made up to 31 October 2005	(19 pages)

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