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JARDINE PRENTIS (UK) LIMITED

Company number 01556306

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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)
08 Dec 2009 CH01 Director's details changed for Christopher Hugh Prentis on 2 November 2009
12 Nov 2009 TM01 Termination of appointment of Trevor Eddy as a director
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 02/11/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 May 2008 288a Director appointed mr john michael bradley
04 Dec 2007 288b Director resigned
06 Nov 2007 363a Return made up to 02/11/07; full list of members
06 Nov 2007 190 Location of debenture register
06 Nov 2007 353 Location of register of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jan 2007 288b Director resigned
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 363a Return made up to 02/11/06; full list of members
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 190 Location of debenture register
22 Nov 2006 353 Location of register of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
04 Nov 2005 363a Return made up to 02/11/05; full list of members
04 Nov 2005 190 Location of debenture register
26 Jul 2005 AA Accounts for a small company made up to 30 September 2004
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 88(2)R Ad 28/09/04--------- £ si 400@1
23 Nov 2004 88(2)R Ad 29/09/04--------- £ si 200@1