JARDINAL

Company number 01913593

Date	Type	Description	View / Download
20 Jun 2012	AP03	Appointment of Andrew Jonathan Stone as a secretary	(1 page)
20 Jun 2012	AP01	Appointment of Mr Charles Robert Henry Stone as a director	(2 pages)
20 Jun 2012	AD01	Registered office address changed from 11 Westover Road Wandsworth London SW18 2RE on 20 June 2012	(1 page)
20 Jun 2012	AP01	Appointment of Mr Andrew Jonathan Stone as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Diana Legard as a director	(1 page)
20 Jun 2012	TM02	Termination of appointment of Patricia Cripps as a secretary	(1 page)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
06 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
06 Oct 2009	CH01	Director's details changed for Diana May Legard on 3 October 2009	(2 pages)
06 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
12 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
24 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 11 westover road, wandsworth, london SW18 2RE	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: ozleworth park wotton-under-edge gloucestershir GL12 7QA	(1 page)
19 Oct 2005	363s	Return made up to 03/10/05; full list of members	(6 pages)
26 Oct 2004	363s	Return made up to 03/10/04; full list of members	(6 pages)
16 Oct 2003	363s	Return made up to 03/10/03; full list of members	(6 pages)
27 Oct 2002	363s	Return made up to 03/10/02; full list of members	(6 pages)
22 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
04 Jan 2001	363s	Return made up to 03/10/00; full list of members	(6 pages)
26 Oct 1999	363s	Return made up to 03/10/99; full list of members	(7 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
26 May 1999	288a	New secretary appointed	(2 pages)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 6 bedford park croydon surrey CR0 2AP	(1 page)

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