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JEPCO (MARKETING) LIMITED

Company number 05064587

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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)
02 Sep 2009 AA Accounts for a small company made up to 31 January 2009
23 May 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Mar 2009 363a Return made up to 05/03/09; full list of members
14 Aug 2008 AA Accounts for a small company made up to 31 January 2008
19 Mar 2008 363a Return made up to 05/03/08; full list of members
26 Feb 2008 288a Director appointed philip hubbert
26 Feb 2008 288a Director appointed david john treadgold piccaver
20 Feb 2008 88(2)R Ad 06/02/08--------- £ si 5@1=5 £ ic 10/15
20 Feb 2008 288a New director appointed
20 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 AA Accounts for a small company made up to 31 January 2007
29 Mar 2007 363a Return made up to 05/03/07; full list of members
05 Dec 2006 AA Accounts for a small company made up to 31 January 2006
01 Dec 2006 288a New director appointed
20 Mar 2006 363a Return made up to 05/03/06; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 January 2005
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2005 363s Return made up to 05/03/05; full list of members
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 395 Particulars of mortgage/charge
16 Mar 2004 225 Accounting reference date shortened from 31/03/05 to 31/01/05