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JENCONS (SCIENTIFIC) LIMITED

Company number 00710869

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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 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2008 AUD Auditor's resignation
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed henrik gernot russmann
16 Jun 2008 288b Appointment terminated director and secretary alan pegley
22 May 2008 288a Director appointed theodore charles pulkownik
08 May 2008 288a Secretary appointed karen pulford
28 Apr 2008 287 Registered office changed on 28/04/2008 from hunter boulevard magna park lutterworth leicestershire LE17 4XH
17 Apr 2008 88(2) Ad 31/03/08\gbp si 6720@1=6720\gbp ic 80758/87478\
16 Apr 2008 287 Registered office changed on 16/04/2008 from cherrycourt way industrial estate, stanbridge road leighton buzzard bedfordshire LU7 4UA
16 Apr 2008 288a Director appointed william patrick hogan
16 Apr 2008 288b Appointment terminated director michael williams
16 Apr 2008 288b Appointment terminated director martin williams
16 Apr 2008 288b Appointment terminated director martin williams
16 Apr 2008 288b Appointment terminated director elizabeth lukey
16 Apr 2008 288b Appointment terminated director zoe killington prior
16 Apr 2008 288b Appointment terminated director neil franklin
16 Apr 2008 288b Appointment terminated director mark prior
06 Dec 2007 363a Return made up to 05/12/07; full list of members
24 Sep 2007 288c Director's particulars changed
04 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jul 2007 288c Director's particulars changed
18 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
11 Dec 2006 363a Return made up to 05/12/06; full list of members