JEFFREYS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 20/04/1020 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MALE / 01/02/2010 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
| 04/08/054 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/054 August 2005 | � IC 63102/9600 05/07/05 � SR 53502@1=53502 |
| 27/07/0527 July 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/03/0510 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | REREG PLC-PRI 18/06/04 |
| 28/07/0428 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/0428 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 JEFFREYS HOUSE 21 NORMANDY STREET ALTON HAMPSHIRE GU34 1DD |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 28/02/9428 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | |
| 14/04/9314 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: G OFFICE CHANGED 31/03/93 AMBERLEY BOTANY HILL SEALE FARNHAM SURREY GU10 1LZ |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: G OFFICE CHANGED 03/12/92 17 & 18 QUARRY STREET GUILDFORD SURREY GU1 3XA |
| 13/11/9213 November 1992 | |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: G OFFICE CHANGED 17/07/91 17-18 QUARRY STREET GUILDFORD SURREY GU1 3XA |
| 11/07/9111 July 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: G OFFICE CHANGED 07/12/90 44 QUARRY STREET GUILDFORD SURREY GU1 3XQ |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 26/01/8926 January 1989 | 07/12/88 FULL LIST NOF |
| 25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8724 July 1987 | Resolutions |
| 24/07/8724 July 1987 | ALTER MEM AND ARTS 120587 |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 07/07/877 July 1987 | COMPANY NAME CHANGED BALANCESECTOR PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 08/07/87 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: G OFFICE CHANGED 01/07/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 30/06/8730 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 24/06/8724 June 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/06/8712 June 1987 | APPLICATION COMMENCE BUSINESS |
| 24/02/8724 February 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 19/02/8719 February 1987 | CERTIFICATE OF INCORPORATION |
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