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JEFFERSON (UK) LIMITED

Company number 05307781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011
21 Apr 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
21 Apr 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
21 Apr 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Ryan Hays on 8 December 2009
08 Dec 2009 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 8 December 2009
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 08/12/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 288c Director's particulars changed
11 Dec 2007 363a Return made up to 08/12/07; full list of members
11 Dec 2007 288c Director's particulars changed
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 08/12/06; full list of members
20 Nov 2006 288b Director resigned
10 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 08/12/05; full list of members; amend
16 Feb 2006 288c Director's particulars changed
24 Jan 2006 288a New director appointed
23 Jan 2006 363a Return made up to 08/12/05; full list of members
20 Jan 2005 288a New director appointed