JELLYHAUS LIMITED

Company number 05249139

Date	Type	Description	View / Download
05 Feb 2009	363a	Return made up to 04/10/08; full list of members	(3 pages)
24 Oct 2008	288c	Director's change of particulars / tabitha wade / 01/06/2008	(1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
01 Aug 2008	CERTNM	Company name changed brinton wade design LIMITED\certificate issued on 07/08/08	(2 pages)
30 Jul 2008	288a	Director appointed mark john williamson	(2 pages)
25 Jul 2008	288b	Appointment terminated secretary margherita shepherd	(1 page)
17 Dec 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	363s	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Sep 2006	225	Accounting reference date shortened from 28/02/07 to 30/06/06	(1 page)
01 Sep 2006	88(2)R	Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Sep 2006	123	Nc inc already adjusted 01/08/06	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	363s	Return made up to 04/10/05; full list of members 363(288) ‐ Director resigned	(7 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	225	Accounting reference date extended from 31/10/05 to 28/02/06	(1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: 90 high street evesham worcestershire WR11 4EU	(1 page)
24 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)