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JUNGHEINRICH FINANCIAL SERVICES LIMITED

Company number 05836857

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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)
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Jun 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Feb 2010 AP01 Appointment of Ms Lucile Jeanne Christiane Marie Langrish-Smith as a director
02 Feb 2010 TM01 Termination of appointment of Gavin Kibble as a director
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 05/06/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 05/06/08; full list of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Jan 2008 395 Particulars of mortgage/charge
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 05/06/07; full list of members
06 Jun 2007 288c Secretary's particulars changed
01 May 2007 288c Secretary's particulars changed
21 Dec 2006 395 Particulars of mortgage/charge
29 Aug 2006 123 Nc inc already adjusted 24/07/06
29 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
29 Aug 2006 88(2)R Ad 25/07/06--------- £ si 699999@1=699999 £ ic 1/700000
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association