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CAROLINE WHITE PHOTOGRAPHY LIMITED

Company number 06264874

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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 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 CERTNM Company name changed jardez LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
29 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AP03 Appointment of Caroline White as a secretary
23 May 2012 TM02 Termination of appointment of Jane Barry as a secretary
19 Jan 2012 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 31/05/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 88(2) Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\
18 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
05 Jun 2008 363a Return made up to 31/05/08; full list of members
05 Jun 2008 88(2) Ad 01/07/07\gbp si 1@1=1\gbp ic 1/2\
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed