- Company Overview for HAROLD JACKMAN LIMITED (00507037)
- Filing history for HAROLD JACKMAN LIMITED (00507037)
- People for HAROLD JACKMAN LIMITED (00507037)
- Charges for HAROLD JACKMAN LIMITED (00507037)
- More for HAROLD JACKMAN LIMITED (00507037)
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) |
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05 Aug 2014 | CH01 | Director's details changed for Edward James Jackman on 4 August 2014 | |
05 Aug 2014 | CH01 | Director's details changed for Edward James Jackman on 1 January 2012 | |
18 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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11 Nov 2013 | SH03 | Purchase of own shares. | |
24 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 24 October 2013
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11 Oct 2013 | RESOLUTIONS |
Resolutions
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08 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
29 Aug 2012 | AD01 | Registered office address changed from , Bkb York House, Empire Way Wembley, Middlesex, HA9 0QL on 29 August 2012 | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
09 Feb 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
10 Feb 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
10 Feb 2010 | TM01 | Termination of appointment of Gordon Jackman as a director | |
10 Feb 2010 | CH01 | Director's details changed for Edward James Jackman on 14 December 2009 | |
04 Nov 2009 | RESOLUTIONS |
Resolutions
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27 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
13 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
02 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
19 Dec 2007 | 363a | Return made up to 14/12/07; full list of members | |
09 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
28 Dec 2006 | 363a | Return made up to 14/12/06; full list of members |