JENWAY LIMITED

Company number 01119693

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Adam David Robson on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michael Eric Nevin on 1 October 2009	(2 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
02 Feb 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
30 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Apr 2008	288b	Appointment terminated director christopher o'connor	(1 page)
28 Apr 2008	288b	Appointment terminated director kathryn jones	(1 page)
28 Apr 2008	288b	Appointment terminated director edward wynn	(1 page)
22 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
21 Jan 2008	288a	New director appointed	(3 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: ground floor, statesman house, stafferton way, maidenhead, berkshire SL6 1AD	(1 page)
14 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/11/07	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(11 pages)

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