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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)
16 Oct 2009 MEM/ARTS Memorandum and Articles of Association
16 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 19/06/09; full list of members
02 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 19/06/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 169 £ ic 62500/49375 04/07/07 £ sr 13125@1=13125
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract authorised 04/07/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shr provisions waived 04/07/07
25 Jun 2007 363a Return made up to 19/06/07; full list of members
19 Jun 2007 288b Secretary resigned;director resigned
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 363a Return made up to 19/06/06; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Sep 2003 MEM/ARTS Memorandum and Articles of Association
01 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 04/08/03