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JIREHOUSE CAPITAL FINANCE LIMITED

Company number 05430045

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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)
21 May 2010 CH02 Director's details changed for Jirehouse Capital Trustees Limited on 20 April 2010
21 May 2010 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 20 April 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 20/04/09; full list of members
04 Mar 2009 288a Director appointed stephen david jones logged form
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Feb 2009 288a Director appointed mr stephen david jones
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175(5)(a) of the act 06 23/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2008 MEM/ARTS Memorandum and Articles of Association
13 May 2008 363a Return made up to 20/04/08; full list of members
16 Apr 2008 288b Appointment terminated director michael lee
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jun 2007 363a Return made up to 20/04/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 28/08/06
12 Sep 2006 288b Director resigned
12 Sep 2006 288a New director appointed
25 Jul 2006 363s Return made up to 20/04/06; full list of members
21 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06