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Company number 02674724

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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)
23 Dec 1994 363s Return made up to 31/12/94; 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 31/12/94; no change of members
11 Dec 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
29 Nov 1994 363a Return made up to 31/12/93; full list of members
05 Aug 1994 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
22 Feb 1994 287 Registered office changed on 22/02/94 from: sherwood house 176 northolt road harrow middlesex HA2 0EH
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 22/02/94 from: sherwood house 176 northolt road harrow middlesex HA2 0EH
22 Feb 1994 288 Secretary resigned;new secretary appointed
22 Feb 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
22 Feb 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
29 Jul 1993 AA Full accounts made up to 31 March 1993
14 Apr 1993 395 Particulars of mortgage/charge
25 Mar 1993 88(2)R Ad 05/01/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/93--------- £ si 49998@1=49998 £ ic 2/50000
12 Mar 1993 395 Particulars of mortgage/charge
11 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Feb 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
08 Feb 1993 117 Application to commence business
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Request DocumentApplication to commence business
24 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Sep 1992 CERTNM Company name changed jaytown PLC\certificate issued on 22/09/92
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Request DocumentCompany name changed jaytown PLC\certificate issued on 22/09/92
21 Sep 1992 CERTNM Company name changed\certificate issued on 21/09/92
26 Aug 1992 288 New secretary appointed;director resigned;new director appointed
26 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Aug 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
26 Aug 1992 287 Registered office changed on 26/08/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 26/08/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Dec 1991 NEWINC Incorporation