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JANE NORMAN (HOLDINGS) LIMITED

Company number 04574513

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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)
20 Oct 2008	288b	Appointment Terminated Director benjamin barnett	View PDF Appointment Terminated Director benjamin barnett - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 12 pages (12 pages)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
19 Nov 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
16 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
16 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
16 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
12 Jan 2007	AA	Full accounts made up to 1 April 2006	View PDF Full accounts made up to 1 April 2006 - link opens in a new window - 12 pages (12 pages)
17 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	AA	Group of companies' accounts made up to 2 April 2005	View PDF Group of companies' accounts made up to 2 April 2005 - link opens in a new window - 20 pages (20 pages)
04 Jan 2006	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 20 pages (20 pages)
17 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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