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JEN305 DESIGN LTD

Company number 06331905

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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)
21 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,100
27 Mar 2013 AD01 Registered office address changed from York House 1 Valley Court, Canal Road Bradford West Yorkshire BD1 4SP on 27 March 2013
01 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
19 Oct 2012 CH03 Secretary's details changed for Kathryn Jennings on 17 October 2012
19 Oct 2012 CH01 Director's details changed for Kathryn Jennings on 17 October 2012
19 Oct 2012 CH01 Director's details changed for Neil John Jennings on 17 October 2012
19 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Kathryn Jennings on 2 August 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Aug 2009 363a Return made up to 02/08/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 31 August 2008
15 Aug 2008 363a Return made up to 02/08/08; full list of members
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 123 £ nc 100000/101000 21/09/07
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New secretary appointed;new director appointed