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GCI JANE HOWARD LIMITED

Company number 02356177

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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)
09 Apr 2001	363s	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)
12 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Mar 2000	363s	Return made up to 07/03/00; full list of members	View PDF Return made up to 07/03/00; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Feb 2000	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
04 Jan 2000	CERTNM	Company name changed jane howard pr LIMITED\certificate issued on 05/01/00	View PDF Company name changed jane howard pr LIMITED\certificate issued on 05/01/00 - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
23 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
28 Apr 1999	363s	Return made up to 07/03/99; full list of members	View PDF Return made up to 07/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 1999	88(2)R	Ad 20/11/98--------- £ si 1176@1=1176 £ ic 10000/11176	View PDF Ad 20/11/98--------- £ si 1176@1=1176 £ ic 10000/11176 - link opens in a new window - 2 pages (2 pages)
08 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
04 Mar 1998	363s	Return made up to 07/03/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/03/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 14 pages (14 pages)
18 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 1997	363s	Return made up to 07/03/97; full list of members	View PDF Return made up to 07/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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