- Company Overview for JESSEN & CO LTD (03287117)
- Filing history for JESSEN & CO LTD (03287117)
- People for JESSEN & CO LTD (03287117)
- Charges for JESSEN & CO LTD (03287117)
- More for JESSEN & CO LTD (03287117)
| 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) |
|---|---|---|---|
| 21 Jun 2011 | TM02 | Termination of appointment of Kirsti Sturgeon as a secretary | |
| 01 Jun 2011 | AP01 | Appointment of Mr Peter Sisseck as a director | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AD01 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 October 2010 | |
| 13 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 01 Jul 2010 | TM01 | Termination of appointment of Thor Andersen as a director | |
| 17 Mar 2010 | CH01 | Director's details changed for Mr Soren Ulrik Jessen on 22 February 2010 | |
| 02 Mar 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Thor Andersen on 22 February 2010 | |
| 24 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Mr Thor Andersen on 3 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Jonas Kamprad on 3 December 2009 | |
| 11 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 26 Jan 2009 | 363a | Return made up to 03/12/08; full list of members | |
| 23 Jan 2009 | 353 | Location of register of members | |
| 18 Feb 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: 1ST floor 43 conduit street london W1R 9FB | |
| 24 Jan 2008 | 363a | Return made up to 03/12/07; full list of members | |
| 25 Oct 2007 | 363a | Return made up to 03/12/06; full list of members; amend | |
| 25 Sep 2007 | 88(2)O | Ad 01/04/05--------- £ si 358@1 | |
| 25 Sep 2007 | 88(2)O | Ad 01/04/05--------- £ si 84@1 | |
| 25 Sep 2007 | 88(2)O | Ad 03/12/97--------- £ si 12@1 | |
| 25 Sep 2007 | 88(2)O | Ad 03/09/07--------- £ si 199@1 |