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JEFFERY (WANDSWORTH) LIMITED

Company number 02981649

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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)
03 Sep 2012 CH02 Director's details changed for Motors Directors Limited on 14 August 2012
03 Sep 2012 CH04 Secretary's details changed for Motors Secretaries Limited on 14 August 2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
15 Aug 2011 AD03 Register(s) moved to registered inspection location
15 Aug 2011 AD02 Register inspection address has been changed
16 Jun 2011 AA Full accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 Aug 2010 CH02 Director's details changed for Motors Directors Limited on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Philip Jeffery on 14 August 2010
18 Aug 2010 CH04 Secretary's details changed for Motors Secretaries Limited on 14 August 2010
03 Jun 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 287 Registered office changed on 16/09/2009 from 4 chiswell street london EC1Y 4UP
14 Aug 2009 363a Return made up to 14/08/09; full list of members
06 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 363a Return made up to 16/08/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 88(2)R Ad 21/12/07--------- £ si 350000@1=350000 £ ic 872500/1222500
31 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 16/08/07; full list of members
11 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge