JAMIE OLIVER LIMITED

Company number 03822122

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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)
26 Apr 2005 288a New director appointed
22 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
20 Aug 2004 363s Return made up to 09/08/04; full list of members
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
07 May 2004 395 Particulars of mortgage/charge
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
09 Sep 2003 363s Return made up to 09/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2003 287 Registered office changed on 20/07/03 from: c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
01 Nov 2002 395 Particulars of mortgage/charge
26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363s Return made up to 09/08/02; full list of members
02 Aug 2002 395 Particulars of mortgage/charge
16 Apr 2002 287 Registered office changed on 16/04/02 from: 91/99 new london road chelmsford essex CM2 0PP
11 Sep 2001 363s Return made up to 09/08/01; full list of members
17 Apr 2001 288c Secretary's particulars changed;director's particulars changed
13 Apr 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
29 Mar 2001 88(2)R Ad 15/03/01--------- £ si 100@1=100 £ ic 100/200
29 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 £ nc 1000/1000000 15/03/01