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JARDINAL

Company number 01913593

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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)
16 Oct 1998 363s Return made up to 03/10/98; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
08 Oct 1997 363s Return made up to 03/10/97; change of members
22 Apr 1997 288a New director appointed
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288b Director resigned
30 Dec 1996 288b Secretary resigned
26 Oct 1996 363s Return made up to 03/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 1996 287 Registered office changed on 20/06/96 from: 9 bedford park croydon surrey CR0 2AP
12 Oct 1995 363s Return made up to 03/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 03/10/94; no change of members
31 Oct 1993 363s Return made up to 03/10/93; full list of members
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1992 363s Return made up to 03/10/92; no change of members
03 Dec 1991 287 Registered office changed on 03/12/91 from: clifford's inn fetter lane london EC4A 1AS
25 Nov 1991 288 Director resigned;new director appointed
21 Oct 1991 363b Return made up to 03/10/91; no change of members
18 Oct 1991 353 Location of register of members
12 Feb 1991 363 Return made up to 02/01/91; full list of members
30 Jan 1990 363 Return made up to 03/10/89; full list of members
11 Apr 1989 288 Director resigned;new director appointed
11 Apr 1989 288 Secretary resigned;new secretary appointed
11 Apr 1989 287 Registered office changed on 11/04/89 from: springfield house springfield road horsham west sussex RH12 2RG
30 Mar 1989 AA Full accounts made up to 31 March 1988
18 Jan 1989 363 Return made up to 31/12/88; full list of members