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SPRINGER & JACOBY UK HOLDINGS LIMITED

Company number 02663975

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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)
04 Jan 2006	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
27 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	363s	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jul 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 2003	123	£ nc 1000/11000 21/03/03	View PDF £ nc 1000/11000 21/03/03 - link opens in a new window - 2 pages (2 pages)
20 Mar 2003	CERTNM	Company name changed ordermatic LIMITED\certificate issued on 20/03/03	View PDF Company name changed ordermatic LIMITED\certificate issued on 20/03/03 - link opens in a new window - 2 pages (2 pages)
13 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Mar 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
10 Jul 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)

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