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JACKSONS INNS & TAVERNS LIMITED

Company number 00379244

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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)
15 Aug 2003 288c Director's particulars changed
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
26 Feb 2003 AUD Auditor's resignation
06 Nov 2002 363s Return made up to 15/10/02; full list of members
06 Nov 2002 AA Accounts made up to 27 April 2002
04 Nov 2001 AA Accounts made up to 28 April 2001
04 Nov 2001 363s Return made up to 15/10/01; full list of members
07 Jun 2001 123 Nc inc already adjusted 09/04/01
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 88(2)R Ad 09/04/01--------- £ si 9950@1=9950 £ ic 50/10000
30 Apr 2001 123 Nc inc already adjusted 09/04/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts made up to 29 April 2000
13 Dec 1999 AA Accounts made up to 24 April 1999
05 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1998 AA Accounts made up to 25 April 1998
10 Nov 1998 363s Return made up to 15/10/98; no change of members
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1998 AUD Auditor's resignation
30 Jul 1998 CERTNM Company name changed N.E.sales LIMITED\certificate issued on 31/07/98
28 Jul 1998 288a New director appointed
03 Nov 1997 AA Accounts made up to 26 April 1997
27 Oct 1997 363s Return made up to 15/10/97; no change of members