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JANE KERSHAW PROPERTIES LIMITED

Company number 03389372

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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)
03 Dec 2015 AD01 Registered office address changed from 15 st Marychurch Road Torquay Devon TQ1 3HY to Rosebank 16 Braddons Hill Road East Torquay Devon TQ1 1HA on 3 December 2015
21 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 109,375
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 109,375
13 Feb 2014 CERTNM Company name changed torquay international school LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
12 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-10
12 Feb 2014 CONNOT Change of name notice
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
13 Jul 2012 AD02 Register inspection address has been changed from C/O Crew Hammond Bridge House Parkhill Road Torquay Devon TQ1 2AL England
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
05 Aug 2010 CH01 Director's details changed for Judith Jane Kershaw Hands on 19 June 2010
16 Oct 2009 MISC Form 123 increased by 60000
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 109,375