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JARROLD & SONS LIMITED

Company number 00075278

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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)
30 Jun 2011 TM01 Termination of appointment of Barry Skipper as a director
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
17 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
20 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Powers of allotment of 145685 ordinary shares 25/03/2010
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 6,750,000
24 Oct 2009 AA Group of companies' accounts made up to 1 February 2009
30 Jul 2009 363a Return made up to 21/07/09; full list of members
15 Oct 2008 AA Group of companies' accounts made up to 3 February 2008
09 Jul 2008 363s Return made up to 25/06/08; full list of members
21 Oct 2007 AA Group of companies' accounts made up to 28 January 2007
09 Jul 2007 363s Return made up to 25/06/07; change of members
13 Oct 2006 AA Group of companies' accounts made up to 29 January 2006
24 Jul 2006 363s Return made up to 25/06/06; change of members
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
11 Aug 2005 AA Group of companies' accounts made up to 30 January 2005
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
08 Jul 2005 363s Return made up to 25/06/05; full list of members
16 May 2005 88(2)R Ad 25/04/05--------- £ si 211960@1=211960 £ ic 6392355/6604315
09 Feb 2005 288a New director appointed
09 Feb 2005 288b Director resigned
16 Nov 2004 AA Group of companies' accounts made up to 1 February 2004