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JACDAW INVESTMENTS LIMITED

Company number 01488469

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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)
13 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013
Statement of capital on 2014-01-28
  • GBP 2
05 Feb 2013 AA Accounts for a small company made up to 31 March 2012
30 Jan 2013 AR01 Annual return made up to 31 December 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Feb 2011 TM02 Termination of appointment of C B Secretaries Limited as a secretary
13 Feb 2011 TM02 Termination of appointment of Jacqueline Hammond as a secretary
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
20 Dec 2010 CC04 Statement of company's objects
20 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AUD Auditor's resignation
11 Oct 2010 AUD Auditor's resignation
20 Sep 2010 AP03 Appointment of Mrs Jacqueline Mary Hammond as a secretary
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Dec 2009 MISC Section 519
22 Apr 2009 AA Accounts for a small company made up to 31 March 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Feb 2008 363a Return made up to 31/12/07; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007