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JACK SIMONS (ANTIQUES) LIMITED

Company number 00596395

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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)
18 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
08 Nov 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Nov 2004	363a	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2004	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW	View PDF Registered office changed on 21/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
28 Jul 2003	363a	Return made up to 07/06/03; full list of members	View PDF Return made up to 07/06/03; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
02 Aug 2002	363a	Return made up to 07/06/02; full list of members	View PDF Return made up to 07/06/02; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
15 Jun 2001	363a	Return made up to 07/06/01; full list of members	View PDF Return made up to 07/06/01; full list of members - link opens in a new window - 5 pages (5 pages)
16 Aug 2000	363a	Return made up to 07/06/00; full list of members	View PDF Return made up to 07/06/00; full list of members - link opens in a new window - 5 pages (5 pages)
16 Aug 2000	363a	Return made up to 07/06/99; full list of members	View PDF Return made up to 07/06/99; full list of members - link opens in a new window - 5 pages (5 pages)
16 Aug 2000	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 53 chancery lane london WC2A 1QS	View PDF Registered office changed on 01/08/00 from: 53 chancery lane london WC2A 1QS - link opens in a new window - 1 page (1 page)
17 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
19 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
27 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 70000@1=70000 £ ic 1000/71000	View PDF Ad 21/12/98--------- £ si 70000@1=70000 £ ic 1000/71000 - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jan 1999	123	£ nc 1000/100000 21/12/98	View PDF £ nc 1000/100000 21/12/98 - link opens in a new window - 1 page (1 page)

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