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JENNARD INVESTMENTS LIMITED

Company number 08752081

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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)
02 Nov 2016 CH01 Director's details changed for Richard James Dyson on 13 January 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50
27 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
24 Feb 2014 AD01 Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 24 February 2014
30 Jan 2014 AP01 Appointment of Richard James Dyson as a director
30 Jan 2014 AP01 Appointment of Dr Jennifer Ann Lee as a director
27 Jan 2014 MEM/ARTS Memorandum and Articles of Association
27 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014 SH10 Particulars of variation of rights attached to shares
27 Jan 2014 SH08 Change of share class name or designation
17 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 02/01/2014
08 Jan 2014 AP01 Appointment of Barbara Dyson as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 50
29 Oct 2013 NEWINC Incorporation