JACOBS EUROPEAN HOLDINGS LIMITED

Company number 01331542

Date	Type	Description	View / Download
22 Aug 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(7 pages)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
19 Sep 2007	363s	Return made up to 26/07/07; no change of members	(7 pages)
03 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(7 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288b	Director resigned	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
25 Aug 2006	363s	Return made up to 26/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(7 pages)
24 Jan 2006	288a	New secretary appointed	(2 pages)
14 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
01 Nov 2005	288a	New secretary appointed	(2 pages)
01 Nov 2005	288b	Secretary resigned	(1 page)
01 Nov 2005	287	Registered office changed on 01/11/05 from: fairbairn house 23 ashton lane sale manchester M33 6WP	(1 page)
25 Aug 2005	363s	Return made up to 26/07/05; full list of members	(7 pages)
21 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(7 pages)
14 Jul 2005	288b	Director resigned	(1 page)
12 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
20 Jul 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
17 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)