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JG ONE LIMITED

Company number 02121036

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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)
13 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1996 363x Return made up to 31/12/95; full list of members
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
10 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 Jan 1995 288 Director's particulars changed
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23 Jan 1995 363x Return made up to 31/12/94; full list of members
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08 Dec 1994 AUD Auditor's resignation
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11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
01 Feb 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Nov 1993 363s Return made up to 31/12/92; full list of members
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16 Nov 1993 363(288) Director's particulars changed
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12 Feb 1993 288 New director appointed
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12 Feb 1993 288 New director appointed
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28 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
13 Jul 1992 288 Director resigned
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23 Mar 1992 363s Return made up to 31/12/91; full list of members
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10 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
06 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
28 Feb 1990 363 Return made up to 31/12/89; full list of members
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21 Jan 1990 363 Return made up to 31/12/88; full list of members
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21 Jan 1990 288 New director appointed
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21 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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