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JUNIPER (NO.5) LIMITED

Company number 06371940

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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)
02 Oct 2012	TM01	Termination of appointment of Jeremy Rhodes as a director on 15 August 2012	View PDF Termination of appointment of Jeremy Rhodes as a director on 15 August 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	CERTNM	Company name changed harworth estates (development properties) LIMITED\certificate issued on 02/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-02	View PDF Company name changed harworth estates (development properties) LIMITED\certificate issued on 02/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-02 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Jun 2012	AP01	Appointment of Jeremy Rhodes as a director on 23 May 2012	View PDF Appointment of Jeremy Rhodes as a director on 23 May 2012 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP03	Appointment of Jeremy Rhodes as a secretary on 31 May 2012	View PDF Appointment of Jeremy Rhodes as a secretary on 31 May 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM01	Termination of appointment of Richard Andrew Cole as a director on 31 May 2012	View PDF Termination of appointment of Richard Andrew Cole as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 31 May 2012	View PDF Termination of appointment of Richard Andrew Cole as a secretary on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Accounts made up to 25 December 2010	View PDF Accounts made up to 25 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AR01	Annual return made up to 15 August 2011	View PDF Annual return made up to 15 August 2011 - link opens in a new window - 12 pages (12 pages)
25 Nov 2010	AP01	Appointment of Richard Andrew Cole as a director	View PDF Appointment of Richard Andrew Cole as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM01	Termination of appointment of Jonathan Lloyd as a director	View PDF Termination of appointment of Jonathan Lloyd as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Accounts made up to 26 December 2009	View PDF Accounts made up to 26 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AR01	Annual return made up to 15 August 2010	View PDF Annual return made up to 15 August 2010 - link opens in a new window - 14 pages (14 pages)
28 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	AA	Accounts made up to 27 December 2008	View PDF Accounts made up to 27 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	CERTNM	Company name changed shelfco (no. 3466) LIMITED\certificate issued on 18/02/08	View PDF Company name changed shelfco (no. 3466) LIMITED\certificate issued on 18/02/08 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	View PDF Accounting reference date extended from 30/09/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 18/10/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)

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