JENSON PHARMACEUTICAL SERVICES LIMITED

Company number 03693533

Date	Type	Description	View / Download
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Sep 2011	AD01	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD United Kingdom on 16 September 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
28 Mar 2011	CH01	Director's details changed for Mr Charles Mendel Tannenbaum on 11 January 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Martin John Knight on 11 January 2011	(2 pages)
28 Mar 2011	CH03	Secretary's details changed for Mr Charles Mendel Tannenbaum on 11 January 2011	(1 page)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 335,000	(4 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AD01	Registered office address changed from , Hazlems Fenton Chartered Accountants Palladium House, 1-4 Argyll Street, London, W1F 7LD on 23 February 2010	(1 page)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
27 Jan 2009	363a	Return made up to 11/01/09; no change of members	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, 67/69 george street, london, W1U 8LT	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Feb 2008	363s	Return made up to 11/01/08; no change of members	(7 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
26 Feb 2007	363s	Return made up to 11/01/07; full list of members	(8 pages)
21 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
14 Mar 2006	363s	Return made up to 11/01/06; full list of members	(8 pages)
17 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
24 Feb 2005	363s	Return made up to 11/01/05; full list of members	(8 pages)