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JERROLD FINCO PLC

Company number 04949914

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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)
12 Nov 2007 363a Return made up to 31/10/07; full list of members
16 Aug 2007 288a New director appointed
23 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
09 Nov 2006 363a Return made up to 31/10/06; full list of members
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/06
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
28 Nov 2005 363a Return made up to 31/10/05; full list of members
28 Nov 2005 288c Director's particulars changed
11 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
21 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
10 Jan 2005 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Banking facility 28/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 395 Particulars of mortgage/charge
17 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
05 Nov 2003 288b Director resigned
05 Nov 2003 288b Secretary resigned
05 Nov 2003 287 Registered office changed on 05/11/03 from: 12 york place leeds west yorkshire LS1 2DS
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288a New director appointed