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JERAUK LIMITED

Company number 04348886

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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)
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AP03 Appointment of Mr Brian John Shepherd as a secretary
01 Feb 2011 TM02 Termination of appointment of Sandra Atkinson as a secretary
11 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2010
02 Feb 2010 SH02 Sub-division of shares on 18 January 2010
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 18/01/2010
15 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for John Allison on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Robert Allison on 1 December 2009
15 Jan 2010 CH03 Secretary's details changed for Sandra Jill Atkinson on 1 December 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 20/12/08; full list of members
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2008 288c Director's change of particulars / robert allison / 06/04/2008
14 May 2008 288c Director's change of particulars / john allison / 06/04/2008
14 Jan 2008 363a Return made up to 20/12/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 288a New secretary appointed