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S. JENKINS & SON LIMITED

Company number 02647580

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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)
26 Sep 2000 363s Return made up to 20/09/00; full list of members
25 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Sep 1999 363s Return made up to 20/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
28 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/04/99
17 Nov 1998 363s Return made up to 20/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Oct 1998 288b Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1998 287 Registered office changed on 06/10/98 from: hill house 1 little new street london EC4A 3TR
09 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
22 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
07 Oct 1997 363a Return made up to 20/09/97; full list of members
19 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
02 Oct 1996 363a Return made up to 20/09/96; full list of members
14 Nov 1995 363x Return made up to 20/09/95; full list of members
25 May 1995 AA Accounts for a dormant company made up to 31 March 1995
10 Dec 1994 287 Registered office changed on 10/12/94 from: friary court 65 crutched friars london, EC3N 2NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/94 from: friary court 65 crutched friars london, EC3N 2NP
23 Sep 1994 363x Return made up to 20/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; full list of members
22 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Oct 1993 363x Return made up to 20/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/93; full list of members
26 May 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
02 Oct 1992 363x Return made up to 20/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/92; full list of members
27 May 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
18 Feb 1992 CERTNM Company name changed hornwade LIMITED\certificate issued on 19/02/92
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Request DocumentCompany name changed hornwade LIMITED\certificate issued on 19/02/92