JELMAC INVESTMENTS

Company number 00402982

Date	Type	Description	View / Download
02 Feb 2010	AD01	Registered office address changed from Hewitsons Llp 7 Spencer Parade Northampton Northamptonshire NN1 5AB England on 2 February 2010	(3 pages)
05 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(15 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
01 Apr 2009	CERTNM	Company name changed jelmac estates LIMITED\certificate issued on 01/04/09	(2 pages)
23 Feb 2009	288a	Director appointed mrs claire elizabeth rose	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from stepnell house lawford road rugby warwickshire CV21 2UU	(1 page)
23 Feb 2009	288b	Appointment terminated director robert wakeford	(1 page)
23 Feb 2009	288b	Appointment terminated director peter wakeford	(1 page)
23 Feb 2009	288b	Appointment terminated director elizabeth burgess	(1 page)
23 Feb 2009	288a	Secretary appointed mr frank david george cattley	(1 page)
23 Feb 2009	288b	Appointment terminated secretary mark wakeford	(1 page)
18 Feb 2009	288a	Director appointed alistair piers spooner	(2 pages)
18 Feb 2009	288a	Director appointed mark jeremy spooner	(2 pages)
14 Feb 2009	CERTNM	Company name changed stepnell estates LIMITED\certificate issued on 16/02/09	(2 pages)
06 Nov 2008	363a	Return made up to 06/10/08; full list of members	(15 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from elgin house billing road northampton NN1 5AU	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
14 Jul 2008	122	Gbp nc 100000/82747\30/06/08	(1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Jan 2008	363a	Return made up to 06/10/07; full list of members	(10 pages)
15 Oct 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
18 Oct 2006	363s	Return made up to 06/10/06; no change of members	(7 pages)
08 Sep 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)