JIREHOUSE SECRETARIES LTD

Company number 05069518

Date	Type	Description	View / Download
10 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(3 pages)
23 Feb 2015	AD01	Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	(1 page)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
30 Oct 2014	TM01	Termination of appointment of Emma Tamsin Maddison as a director on 23 October 2014	(1 page)
30 Oct 2014	TM02	Termination of appointment of Emma Maddison as a secretary on 23 October 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(5 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Apr 2014	CERTNM	Company name changed jirehouse capital secretaries LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2014	AP03	Appointment of Mrs Emma Maddison as a secretary	(2 pages)
14 Feb 2014	AP03	Appointment of Mrs Margaret Fakoya as a secretary	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Jirehouse Capital Trustees Limited as a secretary	(1 page)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
08 Aug 2013	AP01	Appointment of Dr Emma Tamsin Maddison as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(5 pages)
29 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
31 Jul 2012	TM01	Termination of appointment of William Elgood as a director	(1 page)
22 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AP01	Appointment of Mr William Roger Elgood as a director	(2 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
20 Dec 2011	TM02	Termination of appointment of Stephen Jones as a secretary	(1 page)
20 Dec 2011	AP03	Appointment of Mr Stephen David Jones as a secretary	(1 page)
20 Dec 2011	AP04	Appointment of Jirehouse Capital Trustees Limited as a secretary	(2 pages)
13 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
02 Jun 2011	TM02	Termination of appointment of a secretary	(1 page)