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J.E. Cohen & Company Limited

Documents

Total Documents99
Total Pages488

Filing History

9 October 2017Termination of appointment of Katherine Therese Koch as a director on 6 October 2017
14 September 2017Full accounts made up to 25 February 2017
22 June 2017Confirmation statement made on 7 June 2017 with updates
8 October 2016Full accounts made up to 27 February 2016
12 August 2016Appointment of Mr Robert John Welch as a director on 10 August 2016
5 July 2016Appointment of Ms Katherine Therese Koch as a director on 21 June 2016
5 July 2016Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
15 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
31 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
20 November 2015Auditor's resignation
27 October 2015Full accounts made up to 28 February 2015
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
6 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
6 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
6 November 2014Full accounts made up to 22 February 2014
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
16 October 2013Termination of appointment of Helen O'keefe as a secretary
16 October 2013Full accounts made up to 23 February 2013
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
28 January 2013Appointment of Tesco Services Limited as a director
16 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
5 January 2013Full accounts made up to 25 February 2012
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
16 March 2012Termination of appointment of Andrew Higginson as a director
23 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 November 2011Full accounts made up to 26 February 2011
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
29 September 2010Full accounts made up to 27 February 2010
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
20 August 2009Full accounts made up to 28 February 2009
30 June 2009Return made up to 07/06/09; full list of members
21 November 2008Full accounts made up to 23 February 2008
13 June 2008Return made up to 07/06/08; full list of members
7 November 2007Full accounts made up to 24 February 2007
15 October 2007Resolutions
  • ELRES ‐ Elective resolution
7 June 2007Return made up to 07/06/07; full list of members
2 January 2007Full accounts made up to 25 February 2006
20 June 2006Return made up to 07/06/06; full list of members
30 March 2006Secretary's particulars changed
4 January 2006Director's particulars changed
23 December 2005Full accounts made up to 26 February 2005
22 December 2005Director's particulars changed
28 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 June 2005Director resigned
17 June 2005New director appointed
4 January 2005Full accounts made up to 28 February 2004
30 September 2004Secretary resigned
30 September 2004New secretary appointed
15 June 2004Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
20 April 2004New director appointed
27 March 2004Director resigned
9 December 2003Full accounts made up to 22 February 2003
2 September 2003New director appointed
21 July 2003New director appointed
21 July 2003Return made up to 07/06/03; full list of members
21 July 2003Director resigned
21 July 2003Director resigned
28 March 2003Auditor's resignation
20 December 2002Full accounts made up to 23 February 2002
3 October 2002Director's particulars changed
11 September 2002Director's particulars changed
14 July 2002Return made up to 07/06/02; full list of members
10 September 2001Full accounts made up to 24 February 2001
20 August 2001Director's particulars changed
8 July 2001Return made up to 07/06/01; full list of members
20 December 2000Full accounts made up to 26 February 2000
14 November 2000New secretary appointed
14 November 2000Secretary resigned
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 1999Full accounts made up to 27 February 1999
9 July 1999Return made up to 07/06/99; full list of members
23 December 1998Full accounts made up to 28 February 1998
20 August 1998Auditor's resignation
3 August 1998Return made up to 07/06/98; full list of members
2 October 1997Full accounts made up to 22 February 1997
25 September 1997Director's particulars changed
5 September 1997Director's particulars changed
3 July 1997Return made up to 07/06/97; full list of members
12 May 1997Director's particulars changed
6 February 1997New director appointed
6 February 1997Director resigned
27 December 1996Full accounts made up to 24 February 1996
5 December 1996Director's particulars changed
10 July 1996Return made up to 07/06/96; no change of members
15 June 1996New secretary appointed
15 June 1996Secretary resigned
13 November 1995Full accounts made up to 25 February 1995
25 October 1965Incorporation
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