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JENA (UK) LIMITED

Company number 01097456

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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)
19 Apr 1999 288b Director resigned
29 Oct 1998 AA Full group accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 04/07/98; full list of members
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1997 403a Declaration of satisfaction of mortgage/charge
26 Sep 1997 AA Full group accounts made up to 31 December 1996
28 Aug 1997 287 Registered office changed on 28/08/97 from: 48 pine road chandlers ford eastleigh hampshire SO53 1LJ
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Director resigned
20 Jul 1997 363s Return made up to 04/07/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 1997 288a New director appointed
09 Oct 1996 AA Full group accounts made up to 31 December 1995
22 Jul 1996 363s Return made up to 04/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/96
09 Jan 1996 395 Particulars of mortgage/charge
09 Jan 1996 395 Particulars of mortgage/charge
18 Aug 1995 AA Full group accounts made up to 31 December 1994
28 Jul 1995 363s Return made up to 04/07/95; change of members
24 May 1995 288 Director resigned
24 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
05 Jul 1994 363s Return made up to 04/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; full list of members
17 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Oct 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992