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JUBILEE HOME (SUNDERLAND) LIMITED

Company number 04038991

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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)
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
20 Nov 2007 88(2)R Ad 07/07/01--------- £ si 998@1
20 Nov 2007 88(2)R Ad 14/11/07--------- £ si 100000@1=100000 £ ic 99000/199000
20 Nov 2007 123 Nc inc already adjusted 14/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 363a Return made up to 24/07/07; full list of members
17 Sep 2007 AA Full accounts made up to 30 September 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
25 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Aug 2006 363a Return made up to 24/07/06; full list of members
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
04 Nov 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
03 Aug 2005 363s Return made up to 24/07/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/04
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Oct 2003 88(2)R Ad 31/08/03--------- £ si 98000@1=98000 £ ic 1000/99000
04 Oct 2003 123 Nc inc already adjusted 31/08/03
04 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 288a New director appointed
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed