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JEIL JONHAB FOOD (UK) LIMITED

Company number 04973310

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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)
13 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
15 Nov 2010 CH04 Secretary's details changed for St Secretarial Services Ltd. on 27 August 2010
12 Nov 2010 TM01 Termination of appointment of Seon Kim as a director
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Sep 2009 363a Return made up to 28/08/09; full list of members
19 Jan 2009 363a Return made up to 28/08/08; full list of members
30 Sep 2008 88(2) Ad 01/09/07\gbp si 50000@1=50000\gbp ic 50000/100000\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2008 123 Gbp nc 50000/100000\01/09/07
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jun 2008 288a Secretary appointed st secretarial services LTD.
24 Jun 2008 288b Appointment terminated secretary seon kim
17 Jun 2008 288a Secretary appointed mrs seon jung kim
17 Jun 2008 288b Appointment terminated secretary st secretarial services LIMITED
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Sep 2007 363a Return made up to 28/08/07; full list of members
21 Aug 2007 88(3) Particulars of contract relating to shares
21 Aug 2007 88(2)R Ad 07/08/07--------- £ si 49999@1=49999 £ ic 1/50000
28 Feb 2007 363a Return made up to 24/11/06; full list of members
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 287 Registered office changed on 28/02/07 from: c/o ashfields, international house cray avenue, orpington, kent BR5 3RS