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HOWARD JENKINS (EDGE HILL) LIMITED

Company number 00354253

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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)
25 May 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Apr 2005 363a Return made up to 19/03/05; full list of members
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 363a Return made up to 19/03/04; full list of members
11 Dec 2003 288c Secretary's particulars changed
20 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
01 May 2003 363s Return made up to 19/04/03; full list of members
23 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 May 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 363s Return made up to 25/05/01; full list of members
21 May 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Jun 2000 363s Return made up to 25/05/00; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jan 2000 363s Return made up to 08/12/99; full list of members
26 Jan 2000 288b Secretary resigned
26 Jan 2000 288b Director resigned