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JACOB JURGENSEN (UK) LIMITED

Company number 03600582

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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)
16 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
16 Aug 2013 AP03 Appointment of Mr Michael Bausor as a secretary
16 Aug 2013 TM02 Termination of appointment of Juliette Maher as a secretary
08 Aug 2013 AA Full accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Stefan Prodohl on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Wrold Emil Wroldsen on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Michael Bausor on 20 July 2010
20 Jul 2009 363a Return made up to 20/07/09; full list of members
05 Mar 2009 AA Accounts for a small company made up to 31 December 2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from weston house 18-22 church street lutterworth LE17 4AL
31 Mar 2008 AA Accounts for a small company made up to 31 December 2007
24 Aug 2007 363s Return made up to 20/07/07; no change of members
30 Mar 2007 AA Accounts for a small company made up to 31 December 2006
03 Aug 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Secretary resigned
12 Apr 2006 AA Accounts for a small company made up to 31 December 2005
29 Jul 2005 363s Return made up to 20/07/05; full list of members
  • 363(287) ‐ Registered office changed on 29/07/05
18 May 2005 AA Accounts for a small company made up to 31 December 2004
03 Feb 2005 288a New secretary appointed