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JETSAVE INTERNATIONAL LIMITED

Company number 01160481

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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)
27 Oct 2000 288c Director's particulars changed
27 Oct 2000 288c Director's particulars changed
25 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 1999 287 Registered office changed on 06/12/99 from: crystal house the courtyard arlington road surbiton surrey KT6 6BW
09 Aug 1999 AA Full accounts made up to 31 October 1998
09 Apr 1999 288c Secretary's particulars changed;director's particulars changed
08 Apr 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
21 Jan 1999 363s Return made up to 03/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 1998 288b Director resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 AUD Auditor's resignation
27 Aug 1998 AA Full accounts made up to 31 October 1997
01 Feb 1998 363s Return made up to 03/01/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
21 Jan 1998 MEM/ARTS Memorandum and Articles of Association
16 Dec 1997 CERTNM Company name changed formal two LIMITED\certificate issued on 17/12/97
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: sussex house london road east grinstead west sussex RH19 1LD