JEROME ANDERSON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 28/04/1428 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROME ANDERSON |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA ANDERSON |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN RADEKE |
| 11/04/1211 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANDERSON / 27/02/2012 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED JONATHAN PAUL HILL |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANDERSON / 28/02/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SILVERSTONE |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN RADEKE / 28/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANDERSON / 28/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HUBER / 28/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP GROTHE / 28/02/2010 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG HONEYMAN |
| 21/01/1021 January 2010 | SECRETARY APPOINTED CHRISTIAN RADEKE |
| 09/10/099 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 8TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 29/05/0929 May 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY JEROME ANDERSON |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PHILIPPE HUBER |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PETER SILVERSTONE |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 98 COCKFOSTERS ROAD BARNET HERTFORDSHIRE EN4 0DP |
| 24/02/0924 February 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PHILIPP GROTHE |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | AUDITOR'S RESIGNATION |
| 04/09/034 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 248 STATION ROAD EDGWARE MIDDLESEX HA8 7AU |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/09/016 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: G OFFICE CHANGED 24/05/91 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 08/07/888 July 1988 | COMPANY NAME CHANGED NEATACE LIMITED CERTIFICATE ISSUED ON 11/07/88 |
| 01/07/881 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/8814 June 1988 | ALTER MEM AND ARTS 120588 |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: G OFFICE CHANGED 09/06/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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