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JARVIS HALLIDAY & COMPANY LIMITED

Company number 00233616

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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)
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
07 Feb 2005 363s Return made up to 12/01/05; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
24 Jan 2004 363s Return made up to 12/01/04; full list of members
22 Aug 2003 288a New director appointed
07 Aug 2003 288b Director resigned
15 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
03 May 2003 288a New director appointed
16 Apr 2003 288b Director resigned
14 Feb 2003 363s Return made up to 12/01/03; full list of members
30 Jan 2003 AUD Auditor's resignation
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Feb 2002 363s Return made up to 12/01/02; full list of members
01 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
30 Oct 2001 155(6)a Declaration of assistance for shares acquisition
29 Oct 2001 395 Particulars of mortgage/charge
23 Oct 2001 395 Particulars of mortgage/charge
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2001 AAMD Amended accounts made up to 31 December 2000