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JENWAY LIMITED

Company number 01119693

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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)
16 Jun 2002 288b Director resigned
16 Jun 2002 288b Director resigned
28 May 2002 AA Full accounts made up to 30 September 2001
06 Nov 2001 287 Registered office changed on 06/11/01 from: 3RD floor medici court, new bond street, london, W1S 1DF
25 Oct 2001 288b Director resigned
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New secretary appointed
22 Aug 2001 287 Registered office changed on 22/08/01 from: gransmore green, felsted, dunmow, essex CM6 3LB
22 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
21 Aug 2001 88(2)R Ad 26/07/01--------- £ si 415539@1=415539 £ ic 100/415639
09 Aug 2001 123 Nc inc already adjusted 26/07/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
02 Jul 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/01
30 Oct 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 02/06/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
28 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
15 Jun 1999 363s Return made up to 02/06/99; no change of members
16 Nov 1998 AA Full accounts made up to 31 March 1998
07 Oct 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned