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JOHN JACKSON & SONS LIMITED

Company number 03765874

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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)
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Jun 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary resigned
05 Jun 2004 395 Particulars of mortgage/charge
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
28 Oct 2003 288a New secretary appointed
11 Sep 2003 363s Return made up to 07/05/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Mar 2003 363s Return made up to 07/05/02; full list of members
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New director appointed
26 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
02 Jul 2001 CERTNM Company name changed john jackson LIMITED\certificate issued on 02/07/01
28 Jun 2001 363s Return made up to 07/05/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 31 May 2000
14 Jun 2000 363s Return made up to 07/05/00; full list of members
11 Aug 1999 88(2)R Ad 07/05/99--------- £ si 97@1=97 £ ic 3/100
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
17 Jun 1999 88(2)R Ad 07/05/99--------- £ si 2@1=2 £ ic 1/3
17 Jun 1999 287 Registered office changed on 17/06/99 from: 5A malvern road scunthorpe south humberside DN17 1EL
17 Jun 1999 288a New director appointed
17 Jun 1999 288a New secretary appointed
16 May 1999 288b Secretary resigned
16 May 1999 288b Director resigned
07 May 1999 NEWINC Incorporation