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JAEGER HOLDINGS LIMITED

Company number 00019149

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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)
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 09/06/2008
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2007 AA Full accounts made up to 24 February 2007
17 Sep 2007 288c Director's particulars changed
03 Jul 2007 363a Return made up to 14/06/07; full list of members
22 Dec 2006 AA Full accounts made up to 25 February 2006
27 Jun 2006 363a Return made up to 14/06/06; full list of members
20 Dec 2005 AA Full accounts made up to 26 February 2005
16 Aug 2005 288c Director's particulars changed
16 Aug 2005 363a Return made up to 14/06/04; no change of members; amend
16 Aug 2005 363a Return made up to 14/06/03; full list of members; amend
18 Jul 2005 363s Return made up to 14/06/05; full list of members
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 288c Director's particulars changed
20 Dec 2004 AA Full accounts made up to 21 February 2004
26 Nov 2004 363a Return made up to 14/06/04; no change of members
02 Nov 2004 288b Director resigned
01 Sep 2004 363a Return made up to 14/06/03; full list of members; amend
19 Aug 2004 88(2)R Ad 06/05/03-08/05/03 £ si 35@.01
19 Aug 2004 88(2)R Ad 06/05/03-08/05/03 £ si 35@.01
06 Jul 2004 288b Secretary resigned
21 May 2004 288a New director appointed
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New secretary appointed