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JEFF HOLDINGS LIMITED

Company number 05828451

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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 Oct 2011 SH02 Statement of capital on 30 September 2010
  • GBP 200,044
28 Oct 2011 SH02 Statement of capital on 30 September 2011
  • GBP 150,022
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Robert John Peter Jeffcoate on 26 May 2010
15 Jun 2011 CH04 Secretary's details changed for Jerrom Secretarial Services Limited on 26 May 2010
22 Nov 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2010 SH02 Statement of capital on 1 September 2009
  • GBP 300,022
02 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 25/05/09; full list of members
30 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Aug 2008 363s Return made up to 25/05/08; full list of members
  • 363(287) ‐ Registered office changed on 08/08/08
10 Apr 2008 288a Secretary appointed jerrom secretarial services LIMITED
10 Apr 2008 288b Appointment terminated secretary tracy pointon
31 Mar 2008 88(2) Ad 29/02/08\gbp si 1@1=1\gbp ic 300021/300022\
31 Mar 2008 88(2) Ad 29/02/08\gbp si 1@1=1\gbp ic 300020/300021\
31 Mar 2008 88(2) Ad 29/02/08\gbp si 300000@1=300000\gbp ic 20/300020\
31 Mar 2008 88(2) Ad 29/02/08\gbp si 19@1=19\gbp ic 1/20\
31 Mar 2008 123 Gbp nc 301000/601000\29/02/08
31 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agreement 29/02/2008