JEFFERIES EXP LIMITED

Company number 07451340

Date	Type	Description	View / Download
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 30 December 2015	(6 pages)
30 Nov 2015	AD01	Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ on 30 November 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(5 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(5 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(5 pages)
08 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
20 Aug 2013	MR01	Registration of charge 074513400002	(6 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 100	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011	(16 pages)
23 Feb 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
15 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/02/2012.	(4 pages)
15 Dec 2011	AD01	Registered office address changed from , Ashley House Ashley Road, Altrincham, Cheshire, WA14 2DW on 15 December 2011	(1 page)
16 Jun 2011	AP03	Appointment of Michael Ian Jefferies as a secretary	(3 pages)
16 Jun 2011	AP01	Appointment of Michael Ian Jefferies as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Monina Maeve Ramsden as a director	(3 pages)
14 Dec 2010	AD01	Registered office address changed from , Hollins Chambers 64a Bridge Street, Manchester, M3 3BA, United Kingdom on 14 December 2010	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)