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JORGENSEN LIMITED

Company number 02465443

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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)
12 Apr 2002 395 Particulars of mortgage/charge
05 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 2002 288a New director appointed
23 Jan 2002 AA Accounts for a small company made up to 31 July 2001
10 May 2001 AA Accounts for a small company made up to 31 July 2000
02 Feb 2001 363s Return made up to 31/01/01; full list of members
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288a New secretary appointed;new director appointed
12 Jun 2000 AA Full accounts made up to 31 July 1999
09 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Dec 1999 169 £ ic 1000/800 14/10/99 £ sr 200@1=200
10 Nov 1999 CERTNM Company name changed jorgensen decorators LIMITED\certificate issued on 11/11/99
12 Oct 1999 395 Particulars of mortgage/charge
27 Aug 1999 288b Director resigned
29 Mar 1999 AA Full accounts made up to 31 July 1998
17 Feb 1999 363s Return made up to 31/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Feb 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 1998 287 Registered office changed on 16/02/98 from: the mill house, 20-22 southampton street, southampton, hampshire SO15 2ED
20 Jan 1998 AA Accounts for a small company made up to 31 July 1997
29 Dec 1997 363s Return made up to 31/01/97; full list of members; amend
29 Dec 1997 88(2)R Ad 01/12/96--------- £ si 998@1
19 Dec 1997 395 Particulars of mortgage/charge
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288a New secretary appointed