JACKSON PROPERTIES II LIMITED

Company number 00351965

Date	Type	Description	View / Download
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
11 Oct 2005	AUD	Auditor's resignation	(1 page)
11 Oct 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
15 Aug 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
17 Aug 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
29 Oct 2003	AA	Full accounts made up to 3 January 2003	(9 pages)
22 Aug 2003	363s	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Jul 2003	288c	Secretary's particulars changed	(1 page)
27 May 2003	288b	Director resigned	(1 page)
27 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Documents 03/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
16 Jan 2003	88(2)R	Ad 02/01/03--------- £ si 174493@1=174493 £ ic 3332/177825	(2 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
13 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jan 2003	122	Conve 02/01/03	(1 page)
13 Jan 2003	123	Nc inc already adjusted 02/01/03	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2003	395	Particulars of mortgage/charge	(5 pages)