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JASPER CONSULT LIMITED

Company number 04359493

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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 Aug 2010 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 17 August 2010
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
15 May 2009 288b Appointment terminated director william mogford
13 Jan 2009 288c Secretary's change of particulars / richard sidery / 12/01/2009
12 Dec 2008 288a Secretary appointed mr richard david sidery
12 Dec 2008 288b Appointment terminated secretary joanna busvine
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 17/10/08; full list of members
20 Oct 2008 190 Location of debenture register
20 Oct 2008 353 Location of register of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: 4TH floor st alphage house, 2 fore street, london, EC2Y 5DH
15 Feb 2008 363a Return made up to 24/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Mar 2007 395 Particulars of mortgage/charge
29 Jan 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2006 288c Secretary's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363s Return made up to 24/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 288b Director resigned
19 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/05
20 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed