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WEB.DEZINE LIMITED

Company number 01018784

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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)
20 Sep 2002 363s Return made up to 09/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 AA Total exemption full accounts made up to 31 July 2001
04 Nov 2001 363s Return made up to 09/09/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 July 2000
06 Dec 2000 363s Return made up to 09/09/00; full list of members
27 Mar 2000 CERTNM Company name changed jackdaw marketing LIMITED\certificate issued on 28/03/00
14 Jan 2000 AA Full accounts made up to 31 March 1999
05 Jan 2000 288c Director's particulars changed
25 Oct 1999 363s Return made up to 09/09/99; full list of members
14 Oct 1999 288c Director's particulars changed
14 Oct 1999 288b Director resigned
14 Oct 1999 288a New director appointed
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1999 225 Accounting reference date extended from 31/03/00 to 31/07/00
11 Aug 1999 CERTNM Company name changed jackdaw manufacturing co LTD.\certificate issued on 12/08/99
19 Jan 1999 AA Full accounts made up to 31 March 1998
14 Sep 1998 363s Return made up to 09/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288b Secretary resigned
24 Oct 1997 363s Return made up to 20/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1996 AA Accounts for a dormant company made up to 4 April 1996
27 Sep 1996 363s Return made up to 20/09/96; no change of members
13 Feb 1996 AA Accounts for a dormant company made up to 4 April 1995