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JARVIS COMMERCIAL PROPERTIES LIMITED

Company number 04103174

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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)
05 May 2006 287 Registered office changed on 05/05/06 from: jarvis house 212 station road harpenden hertfordshire AL5 4EH
11 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
19 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
19 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
24 Nov 2005 363s Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
16 Dec 2004 363s Return made up to 07/11/04; full list of members
04 May 2004 288c Secretary's particulars changed;director's particulars changed
21 Apr 2004 395 Particulars of mortgage/charge
14 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
14 Nov 2003 363s Return made up to 07/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
18 Nov 2002 363s Return made up to 07/11/02; change of members
14 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
20 Nov 2001 363s Return made up to 07/11/01; full list of members
12 Jun 2001 SA Statement of affairs
12 Jun 2001 88(2)R Ad 30/04/01--------- £ si 605649@1=605649 £ ic 1/605650
14 May 2001 395 Particulars of mortgage/charge
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 123 £ nc 100/605650 30/04/01
08 May 2001 288b Director resigned