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JEMPSON HOLDINGS LIMITED

Company number 06832678

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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)
13 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 10,000
15 May 2013 AA Group of companies' accounts made up to 31 October 2012
06 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
02 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Thomas Meyer as a director
20 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Timothy Wetherell on 27 February 2010
01 Mar 2010 CH01 Director's details changed for Mark Thomas Chamberlain on 27 February 2010
01 Mar 2010 CH01 Director's details changed for Thomas William Meyer on 27 February 2010
14 May 2009 88(3) Particulars of contract relating to shares
14 May 2009 88(2) Ad 31/03/09\gbp si 9999@1=9999\gbp ic 1/10000\
07 Apr 2009 287 Registered office changed on 07/04/2009 from dovecote house off old hall road sale cheshire M33 2HG
07 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 31/10/2009
07 Apr 2009 123 Nc inc already adjusted 31/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 288a Director appointed timothy wetherell
07 Apr 2009 288a Director appointed thomas william meyer
07 Apr 2009 288a Director appointed jonathan edgar jempson
07 Apr 2009 288a Director and secretary appointed mark thomas chamberlain