- Company Overview for S. JENNINGS GROUP LIMITED (05470397)
- Filing history for S. JENNINGS GROUP LIMITED (05470397)
- People for S. JENNINGS GROUP LIMITED (05470397)
- Charges for S. JENNINGS GROUP LIMITED (05470397)
- More for S. JENNINGS GROUP LIMITED (05470397)
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) |
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18 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 February 2013
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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
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12 Jul 2012 | RESOLUTIONS |
Resolutions
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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 |