JEMMA CARE LIMITED

Company number 04436393

Date	Type	Description	View / Download
28 Aug 2008	288a	Director and secretary appointed nicholas adam townend	(3 pages)
28 Aug 2008	288b	Appointment Terminated Secretary sarah brunt	(1 page)
11 Aug 2008	363s	Return made up to 13/05/08; no change of members	(6 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
22 May 2008	288a	Secretary appointed sarah brunt	(2 pages)
22 May 2008	288b	Appointment Terminated Director and Secretary david jackson	(1 page)
09 Nov 2007	395	Particulars of mortgage/charge	(19 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 30/10/07	(1 page)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
25 May 2007	363s	Return made up to 13/05/07; full list of members	(7 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: unit 2 deeside enterprise centre rowleys drive shotton deeside flintshire CH5 1PP	(1 page)
18 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
12 Apr 2007	288a	New secretary appointed	(2 pages)
12 Apr 2007	288b	Secretary resigned	(1 page)
02 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
14 Jun 2006	363s	Return made up to 13/05/06; full list of members	(6 pages)

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