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THOMAS JARDINE & COMPANY LIMITED

Company number 03954314

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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)
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