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JEFFRIES PARSONS MYERS HARVEY LIMITED

Company number 04546731

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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)
11 Oct 2010 AA Accounts for a small company made up to 31 March 2010
18 Jan 2010 CH01 Director's details changed for Richard Douglas Parsons on 18 January 2010
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a small company made up to 31 March 2009
11 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2009 122 S-div
08 May 2009 288c Director's change of particulars / richard parsons / 08/04/2009
03 Dec 2008 363a Return made up to 26/09/08; full list of members
07 Oct 2008 AA Accounts for a small company made up to 31 March 2008
07 Oct 2008 288b Appointment terminated director john morgan
07 Oct 2008 288a Director appointed christine connor
14 Jul 2008 363s Return made up to 26/09/07; full list of members; amend
24 Jun 2008 288a Secretary appointed andrew harris
28 May 2008 169 Gbp ic 405/305\04/04/08\gbp sr 100@1=100\
28 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2008 288b Appointment terminated secretary john morgan
06 May 2008 287 Registered office changed on 06/05/2008 from laxmi building the tanneries 57 bermondsey street london SE1 3XJ
05 Mar 2008 363a Return made up to 26/09/07; full list of members
05 Mar 2008 353 Location of register of members
30 Jan 2008 88(2)O Ad 18/06/07--------- £ si 90@1
03 Dec 2007 AA Accounts for a small company made up to 31 March 2007
03 Dec 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 88(2)R Ad 18/06/07--------- £ si 90@1=90 £ ic 460/550
21 Feb 2007 287 Registered office changed on 21/02/07 from: 12 clayton mead godstone surrey RH9 8NX