JORGENSEN LIMITED

Company number 02465443

Date	Type	Description	View / Download
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288a	New secretary appointed	(1 page)
09 Feb 2006	363s	Return made up to 31/01/06; no change of members	(7 pages)
08 Dec 2005	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
07 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 2004	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
24 Aug 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	287	Registered office changed on 25/06/04 from: 1 granville street, northam, southampton, hampshire SO14 5FQ	(1 page)
02 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
26 Jan 2004	363s	Return made up to 31/01/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2003	395	Particulars of mortgage/charge	(4 pages)
07 Apr 2003	363s	Return made up to 31/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288a	New secretary appointed	(2 pages)
15 Nov 2002	AUD	Auditor's resignation	(1 page)
22 Oct 2002	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(3 pages)

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