JACOB JURGENSEN (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

JACOB JURGENSEN (UK) LIMITED

Company number 03600582

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
03 Sep 2003	363s	Return made up to 20/07/03; full list of members	View PDF Return made up to 20/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
16 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02	View PDF Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 - link opens in a new window - 7 pages (7 pages)
24 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
03 Aug 2001	363s	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
26 Jul 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2000	AAMD	Amended accounts made up to 31 December 1999	View PDF Amended accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
08 May 2000	88(2)R	Ad 21/02/00--------- £ si 3130@1=3130 £ ic 46870/50000	View PDF Ad 21/02/00--------- £ si 3130@1=3130 £ ic 46870/50000 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
18 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Sep 1999	363s	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1999	88(2)R	Ad 06/01/99--------- £ si 46868@1=46868 £ ic 2/46870	View PDF Ad 06/01/99--------- £ si 46868@1=46868 £ ic 2/46870 - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Feb 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Feb 1999	123	£ nc 100/50000 06/01/99	View PDF £ nc 100/50000 06/01/99 - link opens in a new window - 1 page (1 page)
22 Dec 1998	287	Registered office changed on 22/12/98 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 22/12/98 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
22 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

Filter by category