DR JACKSON LTD

Company number 06693294

Date	Type	Description	View / Download
27 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
03 Jan 2014	AP01	Appointment of Mr Oliver Hicks as a director	(2 pages)
20 Nov 2013	CH01	Director's details changed for Dr Simon James Jackson on 14 November 2013	(2 pages)
20 Nov 2013	AD01	Registered office address changed from , C/O Dr Jacksons Natural Products, Unit 4.3 Paintworks, Arnos Vale, Bristol, BS4 3EH, England on 20 November 2013	(1 page)
24 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015	(7 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 259.2	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012	(17 pages)
03 Jun 2013	AP01	Appointment of Ms Lisa Walls-Hester as a director	(2 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 244.1	(3 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 234.1	(7 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Officer declared a interest 18/07/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(36 pages)
20 May 2013	SH08	Change of share class name or designation	(2 pages)
20 May 2013	SH02	Sub-division of shares on 18 July 2012	(5 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 170	(6 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 200	(7 pages)
09 Apr 2013	AD01	Registered office address changed from , C/O Dr Jacksons Natural Products, Po Box 3124, 28 Richmond Park Road, Bristol, BS8 9GQ, United Kingdom on 9 April 2013	(1 page)
27 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013. ANNOTATION Clarification a second filed AR01 was registered on 14/06/2013 and again on 26/02/2015	(5 pages)
04 Jul 2012	AD01	Registered office address changed from , 28 Richmond Park Road, Bristol, BS8 3AP, United Kingdom on 4 July 2012	(1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(3 pages)
04 Oct 2011	CH01	Director's details changed for Dr Simon James Jackson on 1 January 2011	(2 pages)
04 Oct 2011	AD01	Registered office address changed from , 20 Wimbolt Street, London, E2 7BX on 4 October 2011	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)