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JACK BROWN (BOOKMAKER) LIMITED

Company number 00755989

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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)
13 Feb 2006 AA Group of companies' accounts made up to 14 July 2005
07 Feb 2006 363a Return made up to 14/01/06; full list of members
07 Feb 2006 353 Location of register of members
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 288b Director resigned
02 Aug 2005 225 Accounting reference date extended from 31/03/05 to 14/07/05
02 Aug 2005 287 Registered office changed on 02/08/05 from: principality house 31 taff street pontypridd CF37 4TR
11 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 AA Group of companies' accounts made up to 25 March 2004
03 Feb 2004 363s Return made up to 14/01/04; full list of members
15 Jan 2004 AA Group of companies' accounts made up to 27 March 2003
14 Feb 2003 363s Return made up to 14/01/03; full list of members
24 Dec 2002 AA Group of companies' accounts made up to 28 March 2002
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288a New secretary appointed
13 Mar 2002 363s Return made up to 31/01/02; full list of members
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt chairman ex powers 07/02/02
12 Feb 2002 288b Director resigned
14 Jan 2002 AA Group of companies' accounts made up to 29 March 2001
24 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Res & appt & powers 24/09/80
17 Apr 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01