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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 May 2004 288b Secretary resigned
11 May 2004 288a New secretary appointed
05 May 2004 AUD Auditor's resignation
28 Apr 2004 AA Full accounts made up to 30 June 2003
03 Nov 2003 288c Secretary's particulars changed;director's particulars changed
18 Jun 2003 395 Particulars of mortgage/charge
19 May 2003 363s Return made up to 08/05/03; full list of members
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
11 Apr 2003 AUD Auditor's resignation
11 Apr 2003 AUD Auditor's resignation
11 Apr 2003 AUD Auditor's resignation
11 Apr 2003 AUD Auditor's resignation
11 Apr 2003 AUD Auditor's resignation
04 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
17 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
05 Jun 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
15 May 2001 363s Return made up to 08/05/01; full list of members
24 Oct 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
11 Sep 2000 AA Full group accounts made up to 31 December 1999
23 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1999 AUD Auditor's resignation
17 Jun 1999 AA Full group accounts made up to 31 December 1998
09 Jun 1999 363s Return made up to 08/05/99; full list of members