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JEMBEX

Company number 00795370

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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)
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mrs Esther Louise Wilcox on 31 December 2009
04 Mar 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Feb 2007 363s Return made up to 31/12/06; full list of members
26 Jan 2006 363s Return made up to 31/12/05; full list of members
08 Feb 2005 363s Return made up to 31/12/04; full list of members
17 Jan 2005 287 Registered office changed on 17/01/05 from: 178-202 great portland street london W1W 5QD
06 Mar 2004 363s Return made up to 31/12/03; full list of members
12 Mar 2003 363s Return made up to 31/12/02; full list of members
19 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
24 Jan 2002 CERTNM Company name changed desmond wilcox\certificate issued on 24/01/02
24 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 288b Secretary resigned
13 Oct 2000 288a New secretary appointed
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
22 Apr 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 22/04/99
21 Jan 1998 363s Return made up to 31/12/97; no change of members
05 Feb 1997 363s Return made up to 31/12/96; no change of members
25 Jan 1996 363s Return made up to 31/12/95; full list of members
18 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
21 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
01 Apr 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members