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JASPER CONRAN LIMITED

Company number 01331470

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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)
11 Feb 1996 363s Return made up to 30/11/95; no change of members
  • 363(287) ‐ Registered office changed on 11/02/96
  • 363(288) ‐ Secretary resigned
11 Feb 1996 288 New secretary appointed
11 Jan 1996 AA Full accounts made up to 30 November 1994
11 Jan 1996 AA Full accounts made up to 30 November 1995
05 Jan 1995 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 29/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/94; no change of members
13 Mar 1994 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
12 Dec 1993 363s Return made up to 29/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/93; full list of members
04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Apr 1993 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
03 Mar 1993 363s Return made up to 29/11/92; no change of members
  • 363(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 DocumentReturn made up to 29/11/92; no change of members
16 Sep 1992 287 Registered office changed on 16/09/92 from: 49/50 great marlborough street london W1V 1DB
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Request DocumentRegistered office changed on 16/09/92 from: 49/50 great marlborough street london W1V 1DB
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1992 363a Return made up to 29/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/91; no change of members
02 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
16 Apr 1991 363a Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
04 Oct 1990 123 £ nc 600000/1200000 17/09/90
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Request Document£ nc 600000/1200000 17/09/90
01 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
27 Sep 1990 287 Registered office changed on 27/09/90 from: 20/21 princes street london W1R 7RG
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Request DocumentRegistered office changed on 27/09/90 from: 20/21 princes street london W1R 7RG