JERROMS FINANCIAL PLANNING LTD

Company number 04710626

Date	Type	Description	View / Download
03 Nov 2011	AP01	Appointment of 1963 Mark James Eden as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Richard Alan Horton as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Neill Currie as a director	(2 pages)
03 Nov 2011	AD01	Registered office address changed from , Neville House 66 High Street, Henley in Arden Solihull, West Midlands, B95 5BX on 3 November 2011	(1 page)
03 Nov 2011	AP01	Appointment of Mr Lucas Markou as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Geoffrey Donald Holloway as a director	(2 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 102	(4 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2011	AP01	Appointment of Mrs Amanda Copperthwaite as a director	(2 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/09/2023.	(6 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
27 May 2010	TM01	Termination of appointment of Mark Jeffery as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/01/2024.	(6 pages)
07 Apr 2010	CH01	Director's details changed for Claudia Pugh on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mark Jeffery on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for John Trevor Pugh on 7 April 2010	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified and designated 08/07/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
10 Jul 2009	88(2)	Ad 25/06/09\gbp si 2@1=2\gbp ic 100/102\	(2 pages)
14 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Apr 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)