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JEPHSON & CO LIMITED

Company number 00917845

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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)
24 Oct 2006 288a New director appointed
17 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
17 Feb 2006 363s Return made up to 31/12/05; full list of members
08 Apr 2005 363s Return made up to 31/12/04; full list of members
09 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
11 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
16 Oct 2002 CERTNM Company name changed J. and J. palominos LIMITED\certificate issued on 16/10/02
10 Oct 2002 288a New secretary appointed
09 Jan 2002 363s Return made up to 31/12/01; full list of members
07 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
06 Feb 2001 363s Return made up to 31/12/00; full list of members
06 Feb 2001 287 Registered office changed on 06/02/01 from: 7 high street woburn sands milton keynes MK17 8RQ
15 Dec 2000 AA Full accounts made up to 30 April 2000
05 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Oct 1999 AA Full accounts made up to 30 April 1999
09 Feb 1999 288c Secretary's particulars changed;director's particulars changed
31 Jan 1999 288a New secretary appointed;new director appointed
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New director appointed
28 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 28/01/99
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned