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04098617 LIMITED

Company number 04098617

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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)
20 Sep 2005 395 Particulars of mortgage/charge
02 Dec 2004 363s Return made up to 30/10/04; full list of members
27 Jan 2004 363s Return made up to 30/10/03; full list of members
27 Nov 2003 225 Accounting reference date shortened from 28/03/03 to 31/12/02
03 Nov 2003 287 Registered office changed on 03/11/03 from: 39 uttoxeter road stoke on trent staffordshire ST3 1NY
14 Oct 2003 AA Total exemption small company accounts made up to 28 March 2002
04 Sep 2003 225 Accounting reference date shortened from 31/12/02 to 28/03/02
11 Dec 2002 363s Return made up to 30/10/02; full list of members
15 May 2002 CERTNM Company name changed jacksons payroll & support servi ces LIMITED\certificate issued on 15/05/02
07 May 2002 288a New director appointed
24 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Apr 2002 288b Secretary resigned;director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 287 Registered office changed on 24/04/02 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP
24 Apr 2002 288a New secretary appointed
05 Apr 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
04 Jan 2002 363s Return made up to 30/10/01; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
28 Dec 2000 288a New director appointed
08 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 31/05/01
08 Dec 2000 88(2)R Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100
08 Dec 2000 287 Registered office changed on 08/12/00 from: 31 iron market newcastle staffordshire ST5 1RL