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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)
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Director resigned
06 May 1999 363s Return made up to 19/03/99; no change of members
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Secretary resigned
12 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
10 Feb 1999 363s Return made up to 08/12/98; full list of members
31 Oct 1998 288a New secretary appointed
14 Aug 1998 363s Return made up to 08/12/97; no change of members
04 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
07 Jan 1998 287 Registered office changed on 07/01/98 from: 64 high street evesham worcs WR11 4HG
18 Dec 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
06 Jun 1997 AA Full accounts made up to 31 August 1996
09 Jan 1997 363s Return made up to 08/12/96; no change of members
09 Jun 1996 288 New director appointed
05 Jun 1996 AA Full accounts made up to 31 August 1995
07 Feb 1996 288 New secretary appointed
07 Feb 1996 288 New director appointed
19 Dec 1995 363s Return made up to 08/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Jun 1995 AA Full accounts made up to 31 August 1994