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JELF PROFESSIONS LIMITED

Company number 04310611

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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)
01 Jun 2006 288b Secretary resigned
13 Mar 2006 363s Return made up to 03/12/05; full list of members
13 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
30 Jan 2006 AA Full accounts made up to 31 March 2005
21 Nov 2005 288b Director resigned
24 Aug 2005 288c Director's particulars changed
17 Mar 2005 CERTNM Company name changed jls professional risk solutions LTD\certificate issued on 17/03/05
17 Dec 2004 AA Accounts for a small company made up to 31 March 2004
17 Dec 2004 363s Return made up to 03/12/04; full list of members
17 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
01 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares & cert 31/08/04
01 Nov 2004 88(2)R Ad 01/04/04--------- £ si 575@1=575 £ ic 425/1000
22 Jul 2004 288a New director appointed
04 May 2004 288a New director appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: edgecumbe hall richmond hill clifton bristol BS8 1AT
31 Oct 2003 363s Return made up to 24/10/03; full list of members
01 Sep 2003 363s Return made up to 24/10/02; full list of members; amend
01 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
15 May 2003 363s Return made up to 24/10/02; full list of members
14 Apr 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
25 Mar 2003 288b Director resigned
18 Mar 2003 88(2)R Ad 01/10/02--------- £ si 999@1=999 £ ic 1/1000
18 Mar 2003 287 Registered office changed on 18/03/03 from: 14 charlotte street bristol BS1 5PT
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities