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JANE DEWHURST LIMITED

Company number 03699014

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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)
14 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Claire Todd on 5 March 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 288a Director appointed claire todd
27 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2009 169 Gbp ic 101/1\06/03/09\gbp sr 100@1=100\
26 Mar 2009 88(2) Ad 05/03/09\gbp si 1@1=1\gbp ic 100/101\
26 Mar 2009 123 Nc inc already adjusted 05/03/09
25 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2009 288b Appointment terminated director jane carling
24 Mar 2009 288b Appointment terminated secretary claire todd
12 Feb 2009 363a Return made up to 21/01/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 287 Registered office changed on 29/04/2008 from 28 high street rickmansworth herts WD3 1ER
07 Apr 2008 363a Return made up to 21/01/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 21/01/07; full list of members