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J.S.W. HOLDINGS LTD

Company number 00263613

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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)
08 Jul 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Dec 1997 AA Accounts for a small company made up to 26 April 1997
30 Jul 1997 363s Return made up to 01/07/97; no change of members
14 Feb 1997 395 Particulars of mortgage/charge
14 Feb 1997 AA Accounts for a small company made up to 27 April 1996
11 Jul 1996 363s Return made up to 01/07/96; no change of members
04 Jul 1996 395 Particulars of mortgage/charge
09 Aug 1995 AA Accounts for a small company made up to 29 April 1995
10 Jul 1995 363s Return made up to 01/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/95; full list of members
10 May 1995 395 Particulars of mortgage/charge
23 Mar 1995 MA Memorandum and Articles of Association
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a small company made up to 23 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 23 April 1994
15 Jul 1994 363s Return made up to 01/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/94; full list of members
22 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Oct 1993 363a Return made up to 19/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/93; full list of members
20 Sep 1993 AA Accounts for a small company made up to 24 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 24 April 1993
20 May 1993 403a Declaration of satisfaction of mortgage/charge
21 Feb 1993 AA Accounts for a small company made up to 25 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 April 1992
11 Aug 1992 363s Return made up to 19/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/92; full list of members
02 Jul 1992 225(2) Accounting reference date extended from 26/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 26/03 to 30/04
03 Apr 1992 CERTNM Company name changed aldreds the bakers LTD.\certificate issued on 06/04/92
01 Apr 1992 88(2)R Ad 18/03/92--------- £ si 99@1=99 £ ic 48001/48100
18 Oct 1991 395 Particulars of mortgage/charge