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JESMOND DENE HOUSE LIMITED

Company number 05175461

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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)
11 Jun 2013 AP01 Appointment of Mr Terry Bayliff as a director
11 Jun 2013 AP01 Appointment of Professor Paul Joseph Morrissey as a director
11 Jun 2013 MR04 Satisfaction of charge 1 in full
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Peter Sloyan as a director
21 Feb 2012 AP01 Appointment of Mr Peter Sloyan as a director
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Sep 2009 363a Return made up to 09/07/09; full list of members
23 Sep 2009 288b Appointment terminated director laurance laybourne
23 Sep 2009 288b Appointment terminated director terence laybourne
23 Sep 2009 288b Appointment terminated secretary laurance laybourne
29 Jan 2009 287 Registered office changed on 29/01/2009 from rivergreen centre aykley heads durham DH1 5TS
17 Nov 2008 363s Return made up to 09/07/08; no change of members
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 Jul 2007 363s Return made up to 09/07/07; no change of members
08 Mar 2007 AA Accounts for a small company made up to 31 December 2005
18 Aug 2006 363s Return made up to 09/07/06; full list of members
28 Oct 2005 363s Return made up to 09/07/05; full list of members
06 Sep 2005 395 Particulars of mortgage/charge