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JESSEN & CO LTD

Company number 03287117

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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)
25 Sep 2007 88(2)O Ad 01/04/05--------- £ si 358@1
25 Sep 2007 88(2)O Ad 01/04/05--------- £ si 84@1
25 Sep 2007 88(2)O Ad 03/12/97--------- £ si 12@1
25 Sep 2007 88(2)O Ad 03/09/07--------- £ si 199@1
31 Aug 2007 MISC Section 394
03 May 2007 288a New director appointed
06 Mar 2007 AAMD Amended accounts made up to 31 March 2006
02 Mar 2007 363a Return made up to 03/12/06; full list of members
02 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation £358 01/04/05
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 88(3) Particulars of contract relating to shares
26 Feb 2007 88(2)R Ad 01/04/05--------- £ si 358@1
26 Feb 2007 88(3) Particulars of contract relating to shares
26 Feb 2007 88(2)R Ad 01/04/05--------- £ si 84@1
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
19 Jan 2007 288b Director resigned
17 Nov 2006 288c Secretary's particulars changed
19 Sep 2006 363a Return made up to 03/12/05; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
13 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288b Secretary resigned
15 Feb 2005 363s Return made up to 03/12/04; full list of members
04 Feb 2005 AA Accounts for a medium company made up to 31 March 2004