- Company Overview for JARVIS HALLIDAY & COMPANY LIMITED (00233616)
- Filing history for JARVIS HALLIDAY & COMPANY LIMITED (00233616)
- People for JARVIS HALLIDAY & COMPANY LIMITED (00233616)
- Charges for JARVIS HALLIDAY & COMPANY LIMITED (00233616)
- More for JARVIS HALLIDAY & COMPANY LIMITED (00233616)
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) |
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29 Jan 1995 | 363s |
Return made up to 12/01/95; no change of members
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|
Request DocumentReturn made up to 12/01/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Jul 1994 | AA |
Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993 |
28 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Feb 1994 | 363s |
Return made up to 12/01/94; no change of members
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|
Request DocumentReturn made up to 12/01/94; no change of members |
08 Dec 1993 | 287 |
Registered office changed on 08/12/93 from: 62 pall mall london SW1Y 5HZ
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|
Request DocumentRegistered office changed on 08/12/93 from: 62 pall mall london SW1Y 5HZ |
05 Jul 1993 | AA |
Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992 |
19 Feb 1993 | 363a |
Return made up to 12/01/93; full list of members
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|
Request DocumentReturn made up to 12/01/93; full list of members |
23 Jun 1992 | AA |
Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991 |
31 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Feb 1992 | 363s |
Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members |
24 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Mar 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |
06 Feb 1991 | 363a |
Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members |
17 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11 |
12 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
15 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Mar 1990 | 287 |
Registered office changed on 14/03/90 from: 62 pall mall london SW1Y 5HZ
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Request DocumentRegistered office changed on 14/03/90 from: 62 pall mall london SW1Y 5HZ |
26 Feb 1990 | 363 |
Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members |
20 Feb 1990 | 287 |
Registered office changed on 20/02/90 from: knightsbridge house 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 20/02/90 from: knightsbridge house 197 knightsbridge london SW7 1RB |
07 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 May 1989 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |