JARDENTOME LIMITED

Company number 02353697

Date	Type	Description	View / Download
20 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
07 Jul 2017	AP03	Appointment of Mr Jonathon William Woods as a secretary on 7 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Katherine Jane Perkins as a secretary on 7 July 2017	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
28 Jul 2016	CS01	13/07/16 Statement of Capital gbp 100	(7 pages)
02 Dec 2015	AP03	Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL to Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire NN16 8YJ on 2 December 2015	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
21 Aug 2014	TM02	Termination of appointment of Michael David Arnold as a secretary on 30 July 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
26 Jun 2014	AD01	Registered office address changed from Room 9 Enterprise House Foundry Lane Horsham West Sussex RH13 5PX on 26 June 2014	(1 page)
21 May 2014	AP01	Appointment of The Hon Charles Edward John Howard as a director	(3 pages)
21 May 2014	TM01	Termination of appointment of Jane Cator as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Charles Cator as a director	(2 pages)
20 Dec 2013	AUD	Auditor's resignation	(1 page)
05 Dec 2013	AP01	Appointment of The Lord Howard of Rising as a director	(3 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
13 Aug 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
20 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)

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