Companies House does not verify the accuracy of the information filed

Advanced company search

JARDINE PRENTIS (UK) LIMITED

Company number 01556306

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
22 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
07 Dec 2003	363s	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
05 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 30/10/03--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	123	Nc inc already adjusted 30/10/03	View PDF Nc inc already adjusted 30/10/03 - link opens in a new window - 1 page (1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £9,900 distr 30/10/03
05 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
16 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2002	363s	Return made up to 02/11/02; full list of members	View PDF Return made up to 02/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
28 May 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
07 Nov 2001	363s	Return made up to 02/11/01; full list of members	View PDF Return made up to 02/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
16 Jan 2001	363s	Return made up to 07/11/00; full list of members	View PDF Return made up to 07/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 13 pages (13 pages)
16 Nov 1999	363s	Return made up to 07/11/99; full list of members	View PDF Return made up to 07/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1998	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 14 pages (14 pages)
10 Nov 1998	363s	Return made up to 07/11/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/11/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?