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JAMES JACKSON & COMPANY (LONDON) LIMITED

Company number 00221564

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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)
19 Mar 2003 403b Declaration of mortgage charge released/ceased
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
03 Apr 2002 288c Director's particulars changed
25 Feb 2002 288c Director's particulars changed
07 Jan 2002 AUD Auditor's resignation
05 Jan 2002 395 Particulars of mortgage/charge
23 Oct 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 19/09/01; full list of members
07 Mar 2001 395 Particulars of mortgage/charge
08 Jan 2001 395 Particulars of mortgage/charge
17 Oct 2000 AA Full accounts made up to 31 December 1999
25 Sep 2000 363s Return made up to 19/09/00; full list of members
27 Mar 2000 88(2)R Ad 05/05/99--------- £ si 200@1
27 Mar 2000 123 Nc inc already adjusted 05/05/99
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Oct 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 363s Return made up to 19/09/99; full list of members
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
19 Nov 1998 AA Full accounts made up to 31 December 1997