Companies House does not verify the accuracy of the information filed

JERWOOD LIMITED

Company number 06674476

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2011	TM02	Termination of appointment of Barbara Francis as a secretary	View PDF Termination of appointment of Barbara Francis as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AD01	Registered office address changed from 22 Fitzroy Square London W1T 6EN on 15 August 2011	View PDF Registered office address changed from 22 Fitzroy Square London W1T 6EN on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Lara Louise Wardle as a director	View PDF Appointment of Lara Louise Wardle as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Elizabeth Mary Gilmore as a director	View PDF Appointment of Elizabeth Mary Gilmore as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Mr Christopher Harvey Digby-Bell as a director	View PDF Appointment of Mr Christopher Harvey Digby-Bell as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 August 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 15 August 2010 no member list	View PDF Annual return made up to 15 August 2010 no member list - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Alan Thomas Grieve on 15 August 2010	View PDF Director's details changed for Alan Thomas Grieve on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Karen Louise Grieve on 15 August 2010	View PDF Director's details changed for Karen Louise Grieve on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	363a	Annual return made up to 15/08/09	View PDF Annual return made up to 15/08/09 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 5 new street square london EC4A 3TW	View PDF Registered office changed on 15/09/2009 from 5 new street square london EC4A 3TW - link opens in a new window - 1 page (1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX	View PDF Registered office changed on 01/12/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
01 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Sep 2008	288a	Secretary appointed barbara anne francis	View PDF Secretary appointed barbara anne francis - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed karen louise grieve	View PDF Director appointed karen louise grieve - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed alan thomas grieve	View PDF Director appointed alan thomas grieve - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	View PDF Appointment terminated secretary taylor wessing secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director huntsmoor LIMITED	View PDF Appointment terminated director huntsmoor LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	View PDF Appointment terminated director huntsmoor nominees LIMITED - link opens in a new window - 1 page (1 page)
15 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

JERWOOD LIMITED

Filter by category