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D. JACOBSON & SONS LIMITED

Company number 01647853

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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)
14 Jun 2005 363s Return made up to 11/05/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004 288a New director appointed
17 Jun 2004 AA Accounts made up to 30 September 2003
08 Jun 2004 363s Return made up to 11/05/04; no change of members
05 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
26 Jun 2003 363s Return made up to 11/05/03; full list of members
22 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
24 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 288a New director appointed
03 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
29 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 AA Accounts made up to 30 September 1999
05 Jun 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1999 AA Accounts made up to 30 September 1998
17 May 1999 363s Return made up to 11/05/99; no change of members
10 Sep 1998 288a New director appointed
06 Jul 1998 169 £ sr 2632@1 02/05/98
16 Jun 1998 AA Accounts made up to 30 September 1997
16 Jun 1998 363s Return made up to 20/05/98; full list of members
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 May 1998 288b Director resigned
15 May 1998 403a Declaration of satisfaction of mortgage/charge
15 May 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1997 AA Accounts made up to 30 September 1996
30 May 1997 363s Return made up to 20/05/97; full list of members