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THE JOLLY BIG SHED COMPANY LIMITED

Company number 05493988

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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)
24 Jul 2009 AA Full accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 28/06/09; full list of members
16 Sep 2008 AA Full accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 28/06/08; full list of members
09 Jul 2008 288c Director and secretary's change of particulars / jonathan wright / 22/06/2007
07 Jan 2008 AA Full accounts made up to 31 March 2007
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 AUD Auditor's resignation
12 Jul 2007 363a Return made up to 28/06/07; full list of members
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Secretary resigned;director resigned
04 Jul 2007 288a New secretary appointed;new director appointed
04 Jul 2007 288a New director appointed
23 Jun 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/06
09 Jun 2006 287 Registered office changed on 09/06/06 from: taylored house works road letchworth hertfordshire SG6 1JZ
25 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 287 Registered office changed on 28/10/05 from: 9-12 st andrew street london EC4A 3AF
28 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06