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WILLIAM JACKS LIMITED

Company number 00215293

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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)
18 Jun 2010	CH03	Secretary's details changed for Mr Adam Collinson on 15 June 2010	View PDF Secretary's details changed for Mr Adam Collinson on 15 June 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 12 June 2010	View PDF Annual return made up to 12 June 2010 - link opens in a new window - 15 pages (15 pages)
18 Jan 2010	AP03	Appointment of Mr Adam Collinson as a secretary	View PDF Appointment of Mr Adam Collinson as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
09 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
01 Aug 2008	363s	Return made up to 12/06/08; no change of members	View PDF Return made up to 12/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
24 Jul 2007	363s	Return made up to 12/06/07; no change of members	View PDF Return made up to 12/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE	View PDF Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 39 pages (39 pages)
14 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
08 Aug 2006	363s	Return made up to 12/06/06; bulk list available separately	View PDF Return made up to 12/06/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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WILLIAM JACKS LIMITED

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