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THEOBALD JENNINGS LIMITED

Company number 06509468

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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)
26 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Guy Anthony Crispian Jennings on 20 February 2010	View PDF Director's details changed for Guy Anthony Crispian Jennings on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Simon Richard Theobald on 20 February 2010	View PDF Director's details changed for Simon Richard Theobald on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH04	Secretary's details changed for F W Stephens (Secretarial) Limited on 20 February 2010	View PDF Secretary's details changed for F W Stephens (Secretarial) Limited on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
19 Mar 2008	88(2)	Ad 20/02/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 20/02/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP	View PDF Registered office changed on 27/02/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Secretary appointed fw stephens (secretarial) LIMITED	View PDF Secretary appointed fw stephens (secretarial) LIMITED - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288a	Director appointed simon richard theobald	View PDF Director appointed simon richard theobald - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment terminated director alpha direct LIMITED	View PDF Appointment terminated director alpha direct LIMITED - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Director appointed guy anthony crispian jennings	View PDF Director appointed guy anthony crispian jennings - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment terminated secretary alpha secretarial LIMITED	View PDF Appointment terminated secretary alpha secretarial LIMITED - link opens in a new window - 1 page (1 page)
20 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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