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JAGGSTASH LIMITED

Company number 00260894

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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)
04 Oct 2010 CH03 Secretary's details changed for Mr Graham Andrew Frank Smith on 1 June 2010
20 Aug 2010 AA Accounts made up to 3 April 2010
16 Sep 2009 363a Return made up to 14/09/09; full list of members
27 Aug 2009 AA Accounts made up to 4 April 2009
20 Aug 2009 CERTNM Company name changed kirby & west,LIMITED\certificate issued on 20/08/09
09 Oct 2008 288c Director and secretary's change of particulars / graham smith / 15/12/2007
09 Oct 2008 363a Return made up to 14/09/08; full list of members
31 Jul 2008 AA Accounts made up to 5 April 2008
30 Apr 2008 MEM/ARTS Memorandum and Articles of Association
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 31/10/2007
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreemen 31/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
21 Sep 2007 363s Return made up to 14/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2007 AA Accounts made up to 31 March 2007
27 Sep 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2006 AA Accounts made up to 1 April 2006
22 May 2006 288a New secretary appointed
24 Mar 2006 288b Secretary resigned;director resigned
14 Feb 2006 288a New director appointed