JDN ASSOCIATES LIMITED

Company Documents

DateDescription
29/01/1429 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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28/01/1428 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/01/1428 January 2014 DECLARATION OF SOLVENCY

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28/01/1428 January 2014 SPECIAL RESOLUTION TO WIND UP

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 18 October 2013

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19/12/1319 December 2013 PREVSHO FROM 31/01/2014 TO 18/10/2013

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/01/1324 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SOLE / 22/06/2010

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY LISA SOLE

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOLE / 16/01/2010

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08/02/108 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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14/12/0914 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
63 HIGH STREET
BALDOCK
HERTFORDSHIRE
SG7 6BG
UNITED KINGDOM

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 January 2008

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26/01/0926 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
PMB ACCOUNTANTS LTD 63 HIGH STREET
BALDOCK
HERTFORDSHIRE
SG7 6BG
UNITED KINGDOM

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY

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23/01/0823 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/02/079 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/03/0624 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
THE ASHLEY BUSINESS CENTRE
STARLINGS BRIDGE
HITCHIN
HERTFORDSHIRE SG5 1RJ

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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