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JACKSON LLOYD LIMITED

Company number 00981979

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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 Aug 2003	363s	Return made up to 11/07/03; full list of members	View PDF Return made up to 11/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 2003	123	Nc inc already adjusted 12/03/03	View PDF Nc inc already adjusted 12/03/03 - link opens in a new window - 1 page (1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Feb 2003	CERTNM	Company name changed jackson lloyd (D.B.M.) LIMITED\certificate issued on 18/02/03	View PDF Company name changed jackson lloyd (D.B.M.) LIMITED\certificate issued on 18/02/03 - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 17 pages (17 pages)
13 Aug 2002	363s	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Sep 2001	AA	Accounts for a medium company made up to 31 March 2001	View PDF Accounts for a medium company made up to 31 March 2001 - link opens in a new window - 17 pages (17 pages)
20 Jul 2001	363s	Return made up to 11/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
18 Jul 2000	363s	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Jun 2000	AA	Accounts for a medium company made up to 31 March 2000	View PDF Accounts for a medium company made up to 31 March 2000 - link opens in a new window - 20 pages (20 pages)
23 Aug 1999	363s	Return made up to 11/07/99; no change of members	View PDF Return made up to 11/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jul 1999	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
23 Jul 1998	363s	Return made up to 11/07/98; full list of members	View PDF Return made up to 11/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1998	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 20 pages (20 pages)
26 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	View PDF Accounts for a medium company made up to 31 March 1997 - link opens in a new window - 20 pages (20 pages)
29 Jul 1997	363s	Return made up to 11/07/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/07/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
03 Aug 1996	AA	Accounts for a medium company made up to 31 March 1996	View PDF Accounts for a medium company made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
26 Jul 1996	363s	Return made up to 11/07/96; full list of members	View PDF Return made up to 11/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 1995	AA	Accounts for a medium company made up to 31 March 1995	View PDF Accounts for a medium company made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)
15 Aug 1995	363s	Return made up to 11/07/95; no change of members	View PDF Return made up to 11/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
20 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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