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JUBILEE FISHING COMPANY LIMITED

Company number 01644940

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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)
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 123 £ nc 250000/251000 11/04/07
30 Apr 2007 363a Return made up to 31/03/07; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Nov 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 363a Return made up to 31/03/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
04 May 2005 363s Return made up to 31/03/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 395 Particulars of mortgage/charge
11 Jun 2004 363s Return made up to 31/03/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 31 May 2003
13 May 2003 363s Return made up to 31/03/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
10 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/05/02
01 Feb 2002 AA Group of companies' accounts made up to 31 May 2001
24 May 2001 363s Return made up to 31/03/01; full list of members
20 Dec 2000 AA Full group accounts made up to 31 May 2000
21 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 1999 AA Full group accounts made up to 31 May 1999
17 Apr 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1998 AA Accounts for a small company made up to 31 May 1998
29 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned