5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

Company number 05944972

Date	Type	Description	View / Download
10 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 3	(6 pages)
08 Oct 2013	AD01	Registered office address changed from C/O C/O the Girls' Day School Trust 100 Rochester Row London SW1P 1JP England on 8 October 2013	(1 page)
07 Oct 2013	AD01	Registered office address changed from C/O the Newcastle Church High Sch, Tankerville Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 3BA on 7 October 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of Susan Jacques as a director	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Tom Beardmore - Gray as a director	(2 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
01 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
30 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(8 pages)
08 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
08 Oct 2010	CH01	Director's details changed for Peter John Keen on 25 September 2010	(2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
12 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
11 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	(8 pages)
18 Nov 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
18 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/08/08	(1 page)
18 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 2@1=2 £ ic 1/3	(2 pages)
22 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: tankerville terrace jesmond newcastle upon tyne tyne & wear NE2 3BA	(1 page)
22 Oct 2007	190	Location of debenture register	(1 page)
22 Oct 2007	353	Location of register of members	(1 page)

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