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

JESSGROVE LIMITED

Company number 01419182

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)
11 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
13 Aug 2008 363s Return made up to 16/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 395 Particulars of mortgage/charge
27 Jul 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 16/11/06; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 16/11/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
20 Oct 2005 169 £ ic 1502857/1502000 13/09/05 £ sr 857@1=857
23 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
30 Nov 2004 363s Return made up to 16/11/04; no change of members
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Apr 2004 288b Director resigned
30 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
02 Dec 2003 363s Return made up to 16/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Dec 2002 363s Return made up to 16/11/02; full list of members
08 Dec 2002 88(2)R Ad 16/10/02--------- £ si 1500000@1=1500000 £ ic 2000/1502000
08 Dec 2002 123 Nc inc already adjusted 08/04/02
08 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association