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JACKSONS OF PICCADILLY LIMITED

Company number 00416245

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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)
06 Apr 1997 AUD Auditor's resignation
26 Mar 1997 AA Full accounts made up to 14 September 1996
15 Jul 1996 363s Return made up to 25/06/96; full list of members
28 Mar 1996 AA Full accounts made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
19 Sep 1995 288 Director resigned
07 Jul 1995 363s Return made up to 25/06/95; no change of members
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Request DocumentReturn made up to 25/06/95; no change of members
16 Jun 1995 287 Registered office changed on 16/06/95 from: weston centre bowater house 68 knightsbridge london SW1X 7LT
24 Mar 1995 AA Full accounts made up to 17 September 1994
17 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
24 Mar 1994 AA Full accounts made up to 18 September 1993
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Request DocumentFull accounts made up to 18 September 1993
26 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
22 Mar 1993 AA Full accounts made up to 12 September 1992
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Request DocumentFull accounts made up to 12 September 1992
17 Jul 1992 363s Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
24 Mar 1992 AA Full accounts made up to 14 September 1991
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Request DocumentFull accounts made up to 14 September 1991
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
12 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Feb 1991 225(1) Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09
28 Jan 1991 AA Full accounts made up to 31 March 1990
11 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions