JEFFRIES PARSONS MYERS HARVEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | ADOPT ARTICLES 06/11/2014 |
| 15/08/1415 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONNOR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HARRIS / 26/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS PARSONS / 26/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HARVEY / 26/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONNOR / 26/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MYERS / 26/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS PARSONS / 18/01/2010 |
| 23/10/0923 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | S-DIV |
| 11/05/0911 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 08/04/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MORGAN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED CHRISTINE CONNOR |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND |
| 24/06/0824 June 2008 | SECRETARY APPOINTED ANDREW HARRIS |
| 28/05/0828 May 2008 | GBP IC 405/305 04/04/08 GBP SR 100@1=100 |
| 28/05/0828 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM LAXMI BUILDING THE TANNERIES 57 BERMONDSEY STREET LONDON SE1 3XJ |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 03/12/073 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 12 CLAYTON MEAD GODSTONE SURREY RH9 8NX |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company