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JARVIS HOLDINGS LIMITED

Company number 02480198

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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)
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 Jul 2007 AUD Auditor's resignation
03 May 2007 88(2)R Ad 30/06/06--------- £ si 65@65
03 May 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 29/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Incen plan&pre-emption 30/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 363s Return made up to 13/03/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 13/03/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
12 Mar 2004 363s Return made up to 13/03/04; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
13 Mar 2003 363s Return made up to 13/03/03; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
18 Mar 2002 363s Return made up to 13/03/02; full list of members
30 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
22 Mar 2001 363s Return made up to 13/03/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
27 Mar 2000 363s Return made up to 13/03/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 March 1999