JARDINES D M LTD

Company number 04742185

Date	Type	Description	View / Download
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AP01	Appointment of Mr Elliot Daniel Ingleby as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Raymond Ingleby as a director	(1 page)
24 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
24 May 2010	AD01	Registered office address changed from 24 Woodlands View Lytham St. Annes Lancashire FY8 4EF England on 24 May 2010	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
08 Feb 2010	AD01	Registered office address changed from 28 Orchard Road St Annes on Sea Lancashire FY8 1PF on 8 February 2010	(1 page)
06 Oct 2009	TM02	Termination of appointment of David Parry as a secretary	(1 page)
03 Jun 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
17 Jul 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
11 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
06 Oct 2006	88(2)R	Ad 20/04/06--------- £ si 99@1=99	(1 page)
06 Oct 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
15 May 2006	CERTNM	Company name changed spanish investors LIMITED\certificate issued on 15/05/06	(2 pages)
26 Apr 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
22 Aug 2005	363s	Return made up to 23/04/05; full list of members	(6 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: steam packet house 76 cross street manchester greater manchester	(1 page)
03 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)