JARDINE MACFARLANE AND SONS LIMITED

Company number 03265061

Date	Type	Description	View / Download
15 Oct 2002	363s	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
29 May 2002	363s	Return made up to 18/10/01; full list of members	(6 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2000	(4 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 October 1999	(4 pages)
16 Oct 2000	363s	Return made up to 18/10/00; full list of members	(6 pages)
14 Oct 1999	363s	Return made up to 18/10/99; full list of members	(6 pages)
08 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(4 pages)
12 Nov 1998	363s	Return made up to 18/10/98; no change of members	(4 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 1998	AA	Accounts for a dormant company made up to 31 October 1997	(2 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: 116 greenwich south street london SE10 8UN	(1 page)
21 Jan 1998	363s	Return made up to 18/10/97; full list of members	(5 pages)
16 Jul 1997	287	Registered office changed on 16/07/97 from: 386/388 palatine road northenden manchester M22 4FZ	(1 page)
10 Jun 1997	88(2)R	Ad 15/04/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jun 1997	288a	New secretary appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
26 Nov 1996	288b	Secretary resigned	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
18 Oct 1996	NEWINC	Incorporation	(11 pages)