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JEEVES INTERNATI0NAL LIMITED

Company number 01339567

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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)
12 Jun 2008 363a Return made up to 10/04/08; full list of members
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 395 Duplicate mortgage certificatecharge no:2
06 May 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 288a Director appointed paul derek ogle
08 Mar 2008 287 Registered office changed on 08/03/2008 from workplace one lovelace road bracknell berkshire RG12 8SN
08 Mar 2008 288b Appointment terminated secretary james ward
08 Mar 2008 288a Secretary appointed ruth christine wood
28 Feb 2008 MEM/ARTS Memorandum and Articles of Association
28 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
23 Dec 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288c Secretary's particulars changed
15 Aug 2007 288b Director resigned
15 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
13 Jul 2007 363s Return made up to 10/04/07; no change of members
08 Feb 2007 288c Director's particulars changed
13 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 10/04/05; full list of members; amend
16 May 2006 363s Return made up to 10/04/06; full list of members
16 May 2006 363s Return made up to 10/04/05; full list of members; amend
24 Feb 2006 288b Director resigned
21 Oct 2005 AA Full accounts made up to 25 December 2004