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JAT HOLDINGS LIMITED

Company number 01044128

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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)
25 Oct 2001 363s Return made up to 18/10/01; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Mar 2001 287 Registered office changed on 27/03/01 from: 3 whitehall road rugby warwickshire CV21 3AE
10 Nov 2000 363s Return made up to 18/10/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Nov 1999 363s Return made up to 18/10/99; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 December 1998
11 Nov 1998 363s Return made up to 18/10/98; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1998 395 Particulars of mortgage/charge
17 Dec 1997 363s Return made up to 18/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
15 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 May 1997 287 Registered office changed on 20/05/97 from: 3 whitehall road rugby warwickshire CV21 3AE
03 Nov 1996 363s Return made up to 18/10/96; no change of members
29 Sep 1996 AA Accounts for a small company made up to 31 December 1995
27 Oct 1995 363s Return made up to 18/10/95; full list of members
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
31 Oct 1994 363s Return made up to 18/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; no change of members
19 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 DocumentAccounts for a small company made up to 31 December 1993
29 Oct 1993 363s Return made up to 18/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; no change of members
23 Sep 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
28 Oct 1992 363s Return made up to 18/10/92; 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 DocumentReturn made up to 18/10/92; full list of members
23 Oct 1992 287 Registered office changed on 23/10/92 from: 6TH floor westland house 17C curzon st london W1Y 7FE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/10/92 from: 6TH floor westland house 17C curzon st london W1Y 7FE
21 Sep 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1991