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JACOBSENS LIMITED

Company number 02291263

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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)
02 Feb 2006 288b Secretary resigned
09 Aug 2005 287 Registered office changed on 09/08/05 from: sardinia house 52 lincolns inn fields london WC2A 3LZ
31 Mar 2005 363s Return made up to 13/03/05; full list of members
28 Jan 2005 AA Accounts made up to 31 March 2004
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
22 Mar 2004 363s Return made up to 13/03/04; full list of members
04 Aug 2003 AA Accounts made up to 31 March 2003
06 Jul 2003 363s Return made up to 13/03/03; full list of members
06 Jul 2003 288b Director resigned
09 Jul 2002 363s Return made up to 13/03/02; full list of members
09 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2002 AA Accounts made up to 31 March 2002
04 Feb 2002 287 Registered office changed on 04/02/02 from: golden cross house 8 duncannon street london WC2N 4JF
14 Aug 2001 AA Accounts made up to 31 March 2001
14 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2001 287 Registered office changed on 14/08/01 from: room 54 (jacobsens) the outer temple 222 the strand london WC2R 1DE
27 Mar 2001 363s Return made up to 13/03/01; full list of members
27 Mar 2001 288a New director appointed
06 Feb 2001 AA Accounts made up to 31 March 2000
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 2000 363s Return made up to 13/03/00; full list of members
22 Jun 2000 363(288) Director's particulars changed
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05 Feb 2000 AA Accounts made up to 31 March 1999
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors