JESMOND DENE HOUSE LIMITED

Company number 05175461

Date	Type	Description	View / Download
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Terry Bayliff as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Professor Paul Joseph Morrissey as a director	(2 pages)
11 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
22 Mar 2012	TM01	Termination of appointment of Peter Sloyan as a director	(1 page)
21 Feb 2012	AP01	Appointment of Mr Peter Sloyan as a director	(2 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
24 Sep 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
23 Sep 2009	288b	Appointment terminated director laurance laybourne	(1 page)
23 Sep 2009	288b	Appointment terminated director terence laybourne	(1 page)
23 Sep 2009	288b	Appointment terminated secretary laurance laybourne	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from rivergreen centre aykley heads durham DH1 5TS	(1 page)
17 Nov 2008	363s	Return made up to 09/07/08; no change of members	(8 pages)
26 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
15 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
31 Jul 2007	363s	Return made up to 09/07/07; no change of members	(8 pages)
08 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
18 Aug 2006	363s	Return made up to 09/07/06; full list of members	(8 pages)
28 Oct 2005	363s	Return made up to 09/07/05; full list of members	(8 pages)