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JENNYFORD LTD

Company number 05678862

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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)
28 Jan 2008 123 £ nc 100/1000 30/06/07
28 Jan 2008 122 Div 02/07/07
31 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Aug 2007 288b Director resigned
19 Jul 2007 288a New secretary appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 3RD floor fourways hosue 57 hilton street manchester greater manchester M1 2EJ
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
22 Jan 2007 363a Return made up to 18/01/07; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
29 Jun 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 88(2)R Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100
19 Apr 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities