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JERRAM FALKUS LIMITED

Company number 01572494

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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)
22 Jan 2014 TM01 Termination of appointment of Richard Wood as a director
22 Jan 2014 AP03 Appointment of John Alexander Foskett as a secretary
22 Jan 2014 TM02 Termination of appointment of Richard Wood as a secretary
15 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 614,200
10 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
11 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
19 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Jul 2011 SH19 Statement of capital on 28 July 2011
  • GBP 614,200
28 Jul 2011 SH20 Statement by directors
28 Jul 2011 CAP-SS Solvency statement dated 25/05/11
28 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem 25/05/2011
04 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
17 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
19 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
05 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Jill Mallender Jerram on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Richard Thomas Wood on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Michael James Allen Jerram on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Mr William James Jerram on 1 December 2009