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JENKINS AND MARR LIMITED

Company number 05889194

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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)
05 Jan 2009 288b Appointment terminated director gordon gibbons
01 Oct 2008 363a Return made up to 27/07/08; full list of members
01 Oct 2008 288c Director and secretary's change of particulars / robert boardman / 04/04/2008
30 Jun 2008 288b Appointment terminated director david ross
30 Jun 2008 288b Appointment terminated director heather young
30 Jun 2008 288b Appointment terminated director iaian murray
29 Apr 2008 287 Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 4LR
25 Feb 2008 288a Director appointed christopher paul littlemore
17 Sep 2007 88(2)R Ad 23/09/06-23/09/06 £ si 1@1=1
17 Sep 2007 363a Return made up to 27/07/07; full list of members
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
04 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
04 Jun 2007 288b Director resigned
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 288a New director appointed
27 Nov 2006 288a New director appointed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 9-13 st andrew street london EC4A 3AF
25 Oct 2006 CERTNM Company name changed westplex LIMITED\certificate issued on 25/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association