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JAC (U.K.) LIMITED

Company number 00828365

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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 Dec 2008 287 Registered office changed on 18/12/2008 from 8 salisbury square london EC4Y 8BB
17 Nov 2008 288b Appointment Terminated Director robert van schoonenberg
17 Nov 2008 288a Director appointed susan calabrese miller
24 Sep 2008 AA Accounts made up to 31 December 2007
15 Jul 2007 AA Accounts made up to 31 December 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: 10 upper bank street london E14 5JJ
22 Nov 2006 AA Accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 13/06/06; full list of members
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 288c Director's particulars changed
16 Feb 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 363a Return made up to 13/06/05; full list of members
12 Jul 2005 353 Location of register of members
08 Apr 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jul 2004 363a Return made up to 13/06/04; full list of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
13 Aug 2003 363a Return made up to 13/06/03; full list of members
11 Aug 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 353 Location of register of members
01 Mar 2003 AUD Auditor's resignation
17 Jan 2003 288b Director resigned