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JERMYN CONSULTING (BUSINESS CONTINUITY) LIMITED

Company number 04736772

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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 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AP01	Appointment of Mr Taidhgh Daniel O'regan as a director	View PDF Appointment of Mr Taidhgh Daniel O'regan as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP01	Appointment of Mr David Llewelyn Davies as a director	View PDF Appointment of Mr David Llewelyn Davies as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	CH01	Director's details changed for Mr Gary Donlon on 16 April 2010	View PDF Director's details changed for Mr Gary Donlon on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr George Rome Hall on 16 April 2010	View PDF Director's details changed for Mr George Rome Hall on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
17 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 May 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	288c	Director and secretary's change of particulars / george hall / 26/02/2008	View PDF Director and secretary's change of particulars / george hall / 26/02/2008 - link opens in a new window - 1 page (1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
03 May 2007	363a	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	363a	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 26 beaumont street, oxford, oxfordshire OX1 2NP	View PDF Registered office changed on 14/09/05 from: 26 beaumont street, oxford, oxfordshire OX1 2NP - link opens in a new window - 1 page (1 page)
06 Jul 2005	363a	Return made up to 16/04/05; full list of members	View PDF Return made up to 16/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
17 May 2004	363s	Return made up to 16/04/04; full list of members	View PDF Return made up to 16/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2003	287	Registered office changed on 04/07/03 from: 4 blenheim road, redland, bristol, BS6 7JW	View PDF Registered office changed on 04/07/03 from: 4 blenheim road, redland, bristol, BS6 7JW - link opens in a new window - 1 page (1 page)

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