JAMES JACKSON & COMPANY (LONDON) LIMITED

Company number 00221564

Date	Type	Description	View / Download
27 Oct 1998	363s	Return made up to 19/09/98; no change of members	(4 pages)
19 Dec 1997	288b	Director resigned	(1 page)
27 Nov 1997	287	Registered office changed on 27/11/97 from: major works 76 89 alscot rd bermondsey london SE1 3AW	(1 page)
14 Nov 1997	363s	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
21 May 1997	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1997	AUD	Auditor's resignation	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
26 Sep 1996	363s	Return made up to 19/09/96; full list of members	(6 pages)
16 Oct 1995	363s	Return made up to 19/09/95; no change of members	(4 pages)
14 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
11 Oct 1994	363s	Return made up to 19/09/94; change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	363s	Return made up to 19/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document