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JACKSON CONSULTANCY EUROPE LIMITED

Company number 04847969

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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)
17 Sep 2012 AD01 Registered office address changed from 29 Aston Hall Drive, Aston on Trent, Derby Derbyshire DE72 2DD on 17 September 2012
14 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Christine Jackson on 1 January 2010
17 Aug 2010 AP01 Appointment of Mrs Lisa Jane Paton as a director
17 Aug 2010 AP01 Appointment of Mr James George Paton as a director
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 100
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 95
02 Aug 2010 SH08 Change of share class name or designation
02 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 28/07/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 28/07/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2007 288a New director appointed
27 Sep 2006 363a Return made up to 28/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Aug 2005 363a Return made up to 28/07/05; full list of members
12 Aug 2005 190 Location of debenture register