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JACKSON PROPERTIES II LIMITED

Company number 00351965

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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)
14 Jul 2008 363a Return made up to 13/07/08; full list of members
14 Jul 2008 288c Director and secretary's change of particulars / jared cranney / 26/07/2007
01 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
16 Jul 2007 363a Return made up to 13/07/07; full list of members
15 May 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Nov 2006 287 Registered office changed on 10/11/06 from: c/o interior services group PLC, 76-78 charlotte street, london, W1T 4QW
19 Oct 2006 287 Registered office changed on 19/10/06 from: 76-78 charlotte street, london, W1T 4QW
10 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
27 Sep 2006 288a New director appointed
22 Sep 2006 288b Director resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: woodland house woodland park, bradford road chain bar, bradford, BD19 6BW
01 Sep 2006 CERTNM Company name changed isg jackson LIMITED\certificate issued on 01/09/06
04 Aug 2006 363a Return made up to 13/07/06; full list of members
21 Jul 2006 288a New director appointed
13 Jul 2006 CERTNM Company name changed jackson building LIMITED\certificate issued on 13/07/06
03 Jul 2006 288b Director resigned
10 Nov 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge