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JASMINA LIMITED

Company number 04922382

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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)
09 Nov 2009 CH01 Director's details changed for Rajkumar Ramanbhai Patel on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Shilpa Patel on 9 November 2009
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Oct 2008 363a Return made up to 06/10/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Oct 2007 363s Return made up to 06/10/07; no change of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Dec 2006 363s Return made up to 06/10/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Apr 2006 225 Accounting reference date shortened from 31/10/05 to 30/06/05
18 Oct 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Jul 2005 395 Particulars of mortgage/charge
11 Jun 2005 395 Particulars of mortgage/charge
19 May 2005 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2005 287 Registered office changed on 19/05/05 from: 39 garricks house wadbrook street charter quay kingston upon thames surrey KT1 1HS
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 288a New director appointed
20 Feb 2004 88(2)R Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100
20 Feb 2004 287 Registered office changed on 20/02/04 from: 1ST floor, kimberley house vaughan way leicester LE1 4SG
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New secretary appointed
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association