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J J JAGGER & CO.LIMITED

Company number 00451194

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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)
10 Dec 2002 288b Director resigned
10 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
21 Nov 2002 288a New director appointed
18 Sep 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 AA Full accounts made up to 31 August 2001
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN
23 Jan 2002 363s Return made up to 03/12/01; full list of members
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 288a New director appointed
21 Mar 2001 AA Full accounts made up to 31 August 2000
12 Jan 2001 363s Return made up to 03/12/00; full list of members
22 Feb 2000 AA Full accounts made up to 31 August 1999
06 Jan 2000 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned;director resigned
30 Apr 1999 AA Full accounts made up to 31 August 1998
29 Dec 1998 363s Return made up to 03/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 1998 225 Accounting reference date extended from 28/02/98 to 31/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02/98 to 31/08/98