- Company Overview for THOMAS JARDINE & COMPANY LIMITED (03954314)
- Filing history for THOMAS JARDINE & COMPANY LIMITED (03954314)
- People for THOMAS JARDINE & COMPANY LIMITED (03954314)
- Charges for THOMAS JARDINE & COMPANY LIMITED (03954314)
- More for THOMAS JARDINE & COMPANY LIMITED (03954314)
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) |
---|---|---|---|
17 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
28 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
18 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
15 Dec 2009 | AP01 | Appointment of Mr Scott Edward Malcolm as a director | |
15 Dec 2009 | CH03 | Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 | |
26 Feb 2009 | AA | Full accounts made up to 30 April 2008 | |
04 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
02 Dec 2008 | 288a | Director appointed mrs joan martin scott-adie | |
01 Dec 2008 | 288b | Appointment terminated director david walker | |
25 Mar 2008 | 363a | Return made up to 22/03/08; full list of members | |
16 Jan 2008 | AA | Full accounts made up to 30 April 2007 | |
19 Sep 2007 | 363s | Return made up to 22/03/07; no change of members | |
04 Apr 2007 | 287 | Registered office changed on 04/04/07 from: warwick house allenbrook road, rosehill industrial estate, carlisle cumbria CA1 2UT | |
27 Feb 2007 | AA | Full accounts made up to 30 April 2006 | |
14 Jun 2006 | AUD | Auditor's resignation | |
09 May 2006 | 363s | Return made up to 22/03/06; full list of members | |
03 Aug 2005 | 288b | Director resigned | |
03 Aug 2005 | 288b | Secretary resigned;director resigned | |
03 Aug 2005 | 288a | New director appointed | |
03 Aug 2005 | 288a | New secretary appointed | |
01 Aug 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
12 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Mar 2005 | 363s | Return made up to 22/03/05; full list of members | |
21 Oct 2004 | AA | Total exemption small company accounts made up to 30 April 2004 |