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JACKLIN LIMITED

Company number 01210255

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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)
06 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
09 Sep 2004 363s Return made up to 31/07/04; full list of members
09 Sep 2004 88(2)R Ad 01/08/03--------- £ si 200@1=200 £ ic 40000/40200
12 Nov 2003 123 Nc inc already adjusted 31/07/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003 363s Return made up to 31/07/03; full list of members
20 Jun 2003 AA Accounts for a small company made up to 31 December 2002
03 Sep 2002 AA Accounts for a small company made up to 31 December 2001
08 Aug 2002 363s Return made up to 31/07/02; full list of members
03 Aug 2001 363s Return made up to 31/07/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 December 2000
20 Mar 2001 288a New director appointed
21 Aug 2000 363s Return made up to 31/07/00; full list of members
21 Aug 2000 363(288) Director's particulars changed
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's particulars changed
07 Jul 2000 AA Accounts for a small company made up to 31 December 1999
20 Jan 2000 395 Particulars of mortgage/charge
17 Jan 2000 287 Registered office changed on 17/01/00 from: jacklin house prince of wales avenue reading RG3 2UH
08 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Aug 1999 363s Return made up to 31/07/99; no change of members
13 Aug 1999 363(288) Director's particulars changed
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's particulars changed
10 Sep 1998 288c Secretary's particulars changed;director's particulars changed
13 Aug 1998 395 Particulars of mortgage/charge