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JENSAND LIMITED

Company number 01501143

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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)
10 Jan 2006 288a New director appointed
29 Dec 2005 363a Return made up to 24/12/05; full list of members
29 Dec 2005 288a New director appointed
07 Jun 2005 AA Full accounts made up to 31 December 2004
20 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned;director resigned
31 Jan 2005 363s Return made up to 24/12/04; full list of members
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 288b Director resigned
23 Jun 2004 155(6)a Declaration of assistance for shares acquisition
23 Jun 2004 155(6)b Declaration of assistance for shares acquisition
23 Jun 2004 155(6)b Declaration of assistance for shares acquisition
23 Jun 2004 155(6)b Declaration of assistance for shares acquisition
23 Jun 2004 MA Memorandum and Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2004 AA Accounts for a medium company made up to 31 December 2003
17 Feb 2004 288a New director appointed
05 Feb 2004 363a Return made up to 24/12/03; full list of members
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288a New secretary appointed
23 Aug 2003 AA Full accounts made up to 31 December 2002
08 Jun 2003 288c Secretary's particulars changed
03 Feb 2003 363a Return made up to 24/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001