Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAXPAL LIMITED

Company number 01158409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2005 AA Total exemption full accounts made up to 30 April 2004
23 Jun 2004 395 Particulars of mortgage/charge
19 May 2004 CERTNM Company name changed encase midlands LIMITED\certificate issued on 19/05/04
18 May 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
18 May 2004 287 Registered office changed on 18/05/04 from: 5 princes gate knightsbridge london SW7 1NS
18 May 2004 288a New secretary appointed
18 May 2004 288a New director appointed
18 May 2004 288b Secretary resigned;director resigned
18 May 2004 288b Director resigned
18 May 2004 288b Director resigned
20 Jan 2004 363s Return made up to 14/01/04; full list of members
20 Jan 2004 AA Full accounts made up to 30 June 2003
15 Jan 2004 AUD Auditor's resignation
17 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2002 AA Full accounts made up to 30 June 2002
25 Jun 2002 287 Registered office changed on 25/06/02 from: 45 charles st london W1J 5EQ
19 Apr 2002 AA Full accounts made up to 30 June 2001
21 Feb 2002 288a New director appointed
13 Feb 2002 363s Return made up to 14/01/02; full list of members
25 Jan 2001 AA Full accounts made up to 30 June 2000
25 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
31 Mar 2000 288a New director appointed
22 Mar 2000 288b Director resigned
04 Feb 2000 AA Full accounts made up to 30 June 1999
04 Feb 2000 363s Return made up to 14/01/00; full list of members