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JACOB & JOHNSON LIMITED

Company number 00606745

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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)
04 Oct 2011 MEM/ARTS Memorandum and Articles of Association
01 Sep 2011 MEM/ARTS Memorandum and Articles of Association
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
09 Dec 2010 CH03 Secretary's details changed for Paul Graham Watson on 20 November 2010
09 Dec 2010 CH01 Director's details changed for Mr Peter Granville Fowler on 20 November 2010
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
14 Dec 2009 AD02 Register inspection address has been changed
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 20/11/08; full list of members
30 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
11 Apr 2008 288b Appointment terminated director david morgan
10 Dec 2007 363a Return made up to 20/11/07; full list of members
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
25 Oct 2007 AA Group of companies' accounts made up to 30 September 2006
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 363a Return made up to 20/11/06; full list of members
04 Sep 2006 AA Group of companies' accounts made up to 30 September 2005
27 Mar 2006 363a Return made up to 20/11/05; full list of members
30 Nov 2005 288c Director's particulars changed
08 Aug 2005 AA Group of companies' accounts made up to 1 October 2004