JIREHOUSE SECRETARIES LTD

Company number 05069518

Date	Type	Description	View / Download
02 Jun 2011	TM01	Termination of appointment of Nicola Holman as a director	(1 page)
02 Jun 2011	TM02	Termination of appointment of Nicola Holman as a secretary	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Aug 2010	AP01	Appointment of Nicola Jane Holman as a director	(3 pages)
09 Aug 2010	AP01	Appointment of John Martin Brodie Clark as a director	(3 pages)
09 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
17 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
01 Jul 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175(5)(a) of the act 06 23/12/2008	(1 page)
08 Aug 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
16 Apr 2008	288a	Secretary appointed ms nicola jane holman	(1 page)
16 Apr 2008	288b	Appointment terminated secretary michael lee	(1 page)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
18 Jun 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
20 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
12 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Business matters 28/08/06	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	363a	Return made up to 16/06/06; no change of members	(6 pages)
21 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
21 Mar 2005	363s	Return made up to 10/03/05; full list of members	(6 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 15 newland lincoln lincolnshire LN1 1XG	(1 page)
10 Mar 2004	NEWINC	Incorporation	(18 pages)