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JACKSON BUILDING CENTRES LIMITED

Company number 00413760

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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 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
18 Aug 2004 363s Return made up to 19/07/04; no change of members
  • 363(288) ‐ Director resigned
23 Jun 2004 288b Director resigned
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
15 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
11 Jun 2004 288a New director appointed
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New director appointed
23 Aug 2003 363s Return made up to 19/07/03; change of members
08 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2003 155(6)a Declaration of assistance for shares acquisition
29 Jul 2003 155(6)a Declaration of assistance for shares acquisition
29 Jul 2003 155(6)a Declaration of assistance for shares acquisition
16 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2003 122 Recon 03/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 288b Director resigned
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 MEM/ARTS Memorandum and Articles of Association