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JANE BARRETT LIMITED

Company number 01733132

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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)
07 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 395 Particulars of mortgage/charge
22 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 AA Full accounts made up to 31 May 2002
09 Jul 2002 363s Return made up to 02/07/02; full list of members
30 May 2002 395 Particulars of mortgage/charge
18 Feb 2002 88(3) Particulars of contract relating to shares
18 Feb 2002 88(2)R Ad 26/11/01--------- £ si 98@1=98 £ ic 902/1000
10 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/05/02
12 Dec 2001 88(2)R Ad 26/11/01--------- £ si 802@1=802 £ ic 100/902
12 Dec 2001 123 Nc inc already adjusted 26/11/01
12 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 26/11/01
03 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £802.00 26/11/01
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 395 Particulars of mortgage/charge
27 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
17 Sep 2001 363s Return made up to 02/07/01; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 31 December 1999
11 Sep 2000 363s Return made up to 02/07/00; full list of members
09 Mar 2000 395 Particulars of mortgage/charge