JORINSTON LIMITED

Company Documents

DateDescription
07/10/147 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY DJ & M SECRETARIAL SERVICES LIMITED

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02/11/112 November 2011 CORPORATE SECRETARY APPOINTED QUAEDVLIEG CORPORATE SERVICES UK LIMITED

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20/10/1120 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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20/10/1120 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DJ & M SECRETARIAL SERVICES LIMITED / 20/10/2011

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR OLAF STRASTERS

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR RUDOLPH VAN DIJK

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08/06/118 June 2011 DIRECTOR APPOINTED ALPHONSUS MARIA VAN UNEN

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/11/104 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/10/095 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
2 VARNE COURT
FOLKESTONE
KENT
CT20 3SU

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20/11/0620 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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