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JEPHSONS SHOPFITTERS LIMITED

Company number 03480293

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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)
20 Jan 2007 288c Director's particulars changed
29 Nov 2006 363a Return made up to 29/11/06; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 March 2006
25 Jan 2006 363s Return made up to 12/12/05; full list of members
30 Aug 2005 288c Secretary's particulars changed;director's particulars changed
15 Aug 2005 AA Accounts for a small company made up to 31 March 2005
18 Jan 2005 363s Return made up to 12/12/04; full list of members
21 Jul 2004 AA Accounts for a medium company made up to 31 March 2004
16 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
03 Dec 2003 363s Return made up to 12/12/03; full list of members
13 Dec 2002 AA Accounts for a small company made up to 31 March 2002
07 Dec 2002 363s Return made up to 12/12/02; full list of members
10 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 AA Accounts for a small company made up to 31 March 2001
12 Jan 2001 363s Return made up to 12/12/00; full list of members
26 Sep 2000 AA Full accounts made up to 31 March 2000
18 Apr 2000 288a New secretary appointed;new director appointed
12 Apr 2000 155(6)a Declaration of assistance for shares acquisition
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Apr 2000 288a New director appointed
12 Apr 2000 288b Secretary resigned;director resigned
12 Apr 2000 288b Director resigned
08 Dec 1999 363s Return made up to 12/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(353) ‐ Location of register of members address changed
17 Nov 1999 AA Full accounts made up to 31 March 1999
08 Feb 1999 363s Return made up to 12/12/98; full list of members