JIREHOUSE TRUSTEES LTD

Company number 05069527

Date	Type	Description	View / Download
19 Mar 2010	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 10 March 2010	(2 pages)
18 Mar 2010	AP01	Appointment of John James Young as a director	(3 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175(5)(a) of the act 06 23/12/2008	(1 page)
21 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2007	288a	New secretary appointed	(4 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2007	288a	New secretary appointed	(2 pages)
16 Jun 2007	288b	Secretary resigned	(1 page)
16 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 249998@1=249998 £ ic 1/249999	(2 pages)
16 Jun 2007	123	Nc inc already adjusted 04/06/07	(1 page)
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Apr 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Business matters 28/08/06	(1 page)