JEFFERY POULTER BOOKS LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/06/149 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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

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06/06/126 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/06/113 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JEFFERY-POULTER / 31/01/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JEFFERY-POULTER / 31/01/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JEFFERY / 31/01/2011

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/06/106 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JEFFERY / 02/10/2009

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JEFFERY-POULTER / 02/10/2009

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/06/084 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 � NC 1000/10000 03/05/05

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01/06/051 June 2005 NC INC ALREADY ADJUSTED 03/05/05

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19/04/0519 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 18 NETHERBURY ROAD LONDON W5 4SP

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 S80A AUTH TO ALLOT SEC 10/05/04

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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