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S. JENNINGS GROUP LIMITED

Company number 05470397

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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)
18 Feb 2013 SH06 Cancellation of shares. Statement of capital on 18 February 2013
  • GBP 939,854
18 Feb 2013 SH03 Purchase of own shares.
30 Oct 2012 AP01 Appointment of Mrs Naila Naz Khan as a director
14 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 SH06 Cancellation of shares. Statement of capital on 12 July 2012
  • GBP 1,016,953
12 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2012 SH03 Purchase of own shares.
29 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
29 Jun 2012 TM02 Termination of appointment of Graeme Armstrong as a secretary
29 Jun 2012 TM01 Termination of appointment of Nicholas Dalkin as a director
29 Jun 2012 TM01 Termination of appointment of Graeme Armstrong as a director
29 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
30 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
17 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 02/06/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from 32 portland terrace newcastle upon tyne tyne & wear NE2 1SQ
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 02/06/08; full list of members
11 Jun 2008 353 Location of register of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 02/06/07; full list of members
26 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
17 Feb 2007 225 Accounting reference date shortened from 30/06/06 to 31/12/05