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JACK ALLEN HOLDINGS LIMITED

Company number 00739127

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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)
11 Jun 2010	CH01	Director's details changed for Julian Allen on 5 May 2010	View PDF Director's details changed for Julian Allen on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Allen on 1 February 2010	View PDF Director's details changed for Mr Jonathan Allen on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
22 Jun 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
08 May 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2009	288c	Director's change of particulars / julian allen / 31/10/2008	View PDF Director's change of particulars / julian allen / 31/10/2008 - link opens in a new window - 1 page (1 page)
08 May 2009	288c	Director's change of particulars / john allen / 31/10/2008	View PDF Director's change of particulars / john allen / 31/10/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from, northgate, aldridge, west midlands, WS9 8TY	View PDF Registered office changed on 07/01/2009 from, northgate, aldridge, west midlands, WS9 8TY - link opens in a new window - 1 page (1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
09 Jun 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	288c	Director's change of particulars / jonathan allen / 24/09/2007	View PDF Director's change of particulars / jonathan allen / 24/09/2007 - link opens in a new window - 1 page (1 page)
09 Jun 2008	288c	Secretary's change of particulars / sarah gunton / 02/07/2005	View PDF Secretary's change of particulars / sarah gunton / 02/07/2005 - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288c	Director's change of particulars / julian allen / 06/10/2006	View PDF Director's change of particulars / julian allen / 06/10/2006 - link opens in a new window - 1 page (1 page)
03 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	363s	Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2006	363s	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 19 pages (19 pages)
15 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 19 pages (19 pages)
16 May 2005	363s	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
11 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 May 2004	363s	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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