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JENNINGS (UK) LIMITED

Company number 02588035

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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)
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Mar 2006 CERTNM Company name changed jennings d a r LIMITED\certificate issued on 08/03/06
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
22 Nov 2005 288a New secretary appointed
04 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
08 Jun 2005 288b Secretary resigned;director resigned
06 May 2005 363s Return made up to 04/03/05; full list of members
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 AA Accounts for a small company made up to 29 February 2004
20 May 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2003 AA Accounts for a medium company made up to 28 February 2003
02 May 2003 225 Accounting reference date extended from 31/12/02 to 28/02/03
08 Apr 2003 363s Return made up to 04/03/03; full list of members
31 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
23 Apr 2002 363s Return made up to 04/03/02; full list of members
06 Dec 2001 395 Particulars of mortgage/charge
17 Oct 2001 AA Accounts for a small company made up to 31 December 2000
29 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001 363s Return made up to 04/03/01; full list of members
28 Sep 2000 287 Registered office changed on 28/09/00 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE
03 Apr 2000 403a Declaration of satisfaction of mortgage/charge
03 Apr 2000 403a Declaration of satisfaction of mortgage/charge
03 Apr 2000 403a Declaration of satisfaction of mortgage/charge