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JANKLOW & NESBIT (UK) LIMITED

Company number 03919704

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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)
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 TM01 Termination of appointment of Tifanny Loehnis as a director
17 Mar 2010 TM02 Termination of appointment of Tifanny Loehnis as a secretary
11 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Morton Lloyd Janklow on 4 February 2010
10 Mar 2010 CH01 Director's details changed for Claire Paterson on 4 February 2010
10 Mar 2010 CH01 Director's details changed for Tifanny Frances Caroline Loehnis on 4 February 2010
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 04/02/09; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 04/02/08; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 04/02/07; full list of members
18 May 2006 288c Secretary's particulars changed;director's particulars changed
27 Mar 2006 363a Return made up to 04/02/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 04/02/05; full list of members
02 Dec 2004 395 Particulars of mortgage/charge
19 May 2004 288a New director appointed
19 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 04/02/04; full list of members
20 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 04/02/03; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001