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G.W. JACKSON & SON LIMITED

Company number 00798793

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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)
07 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
08 May 2004 363s Return made up to 03/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Jun 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Jun 2003 288b Director resigned
26 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288a New secretary appointed
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
10 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 AA Accounts for a small company made up to 30 November 2000
06 Jul 2000 395 Particulars of mortgage/charge
09 Jun 2000 363s Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2000 AA Accounts for a small company made up to 30 November 1999
12 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
03 Jun 1999 363s Return made up to 03/05/99; full list of members