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JACK HOLT LIMITED

Company number 00397236

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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)
30 Aug 2003	244	Delivery ext'd 3 mth 31/10/02	View PDF Delivery ext'd 3 mth 31/10/02 - link opens in a new window - 1 page (1 page)
28 Jul 2003	169	£ ic 82/63 10/07/03 £ sr 19@1=19	View PDF £ ic 82/63 10/07/03 £ sr 19@1=19 - link opens in a new window - 1 page (1 page)
20 Jul 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
17 Jul 2003	169	£ ic 124/82 12/06/03 £ sr 42@1=42	View PDF £ ic 124/82 12/06/03 £ sr 42@1=42 - link opens in a new window - 1 page (1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 12/06/03
04 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2003	363a	Return made up to 16/03/03; full list of members	View PDF Return made up to 16/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
09 Apr 2002	363a	Return made up to 16/03/02; full list of members	View PDF Return made up to 16/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
10 Apr 2001	363s	Return made up to 16/03/01; full list of members	View PDF Return made up to 16/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2001	363(287)	Registered office changed on 10/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/04/01
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
20 Jun 2000	363a	Return made up to 16/03/00; change of members	View PDF Return made up to 16/03/00; change of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 6 pages (6 pages)
30 Mar 1999	363a	Return made up to 16/03/99; full list of members	View PDF Return made up to 16/03/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB	View PDF Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB - link opens in a new window - 1 page (1 page)
02 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 6 pages (6 pages)
26 Mar 1998	363a	Return made up to 16/03/98; full list of members	View PDF Return made up to 16/03/98; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)

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