HENRI L.JACCAZ & CO. LIMITED

Company number 04525438

Date	Type	Description	View / Download
09 Aug 2013	AP01	Appointment of Mrs Jen Ann Mitchell as a director	(2 pages)
09 Aug 2013	AD01	Registered office address changed from 4 Eastgate Nork Way Banstead Surrey SM7 1RN on 9 August 2013	(1 page)
09 Aug 2013	TM01	Termination of appointment of Sonia Jordan as a director	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
08 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Sonia Lesley Jordan on 3 September 2010	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 2 villiers court 40 upper mulgrave road sutton surrey SM2 7AJ	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 4 eastgate nork way banstead surrey SM7 1RN	(2 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
27 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: airport house suite 43-45 purley way croydon surrey CR0 0XZ	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
24 Oct 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
14 Sep 2005	363a	Return made up to 03/09/05; full list of members	(2 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
13 Sep 2004	363s	Return made up to 03/09/04; full list of members	(6 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)