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JAUNTBROOK LIMITED

Company number 00584473

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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)
24 Apr 1995 122 Conve 22/02/95
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
30 Sep 1994 363x Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
16 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Nov 1993 288 Director's particulars changed
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04 Oct 1993 363x Return made up to 20/09/93; full list of members
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09 Sep 1993 288 New director appointed
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09 Sep 1993 288 Director resigned
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04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
24 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Oct 1992 363x Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
20 Jul 1992 288 New secretary appointed
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20 Jul 1992 288 Secretary resigned
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20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 288 New director appointed
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11 May 1992 287 Registered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
11 May 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned