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JACK BRAND LIMITED

Company number 02026169

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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)
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Graham John Charles Brand on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Paul Nicholas Adams on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Alison Jane Brand on 14 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
25 Nov 2008 AA Full accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 06/10/08; full list of members
27 Aug 2008 288b Appointment terminated director jonathan brand
02 Nov 2007 363a Return made up to 06/10/07; full list of members
15 Oct 2007 AA Full accounts made up to 31 March 2007
28 Dec 2006 AA Full accounts made up to 31 March 2006
24 Oct 2006 363a Return made up to 06/10/06; full list of members
24 Oct 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 225 Accounting reference date shortened from 05/04/06 to 31/03/06
11 Oct 2005 AA Full accounts made up to 5 April 2005
13 May 2005 155(6)a Declaration of assistance for shares acquisition
03 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288b Secretary resigned
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288a New director appointed
27 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge