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J.E. EVANS-JACKSON & CO. LIMITED

Company number 02484420

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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)
22 Mar 2012 AD01 Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP on 22 March 2012
19 Dec 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Alan Goldring as a director
30 Mar 2011 TM02 Termination of appointment of Thomas Doyle as a secretary
30 Mar 2011 AP03 Appointment of Mr Ashish Meswani as a secretary
24 May 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Helene Michelle Whelbourn on 1 January 2010
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 25/02/09; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 25/02/08; full list of members
17 May 2007 395 Particulars of mortgage/charge
28 Mar 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 25/02/07; full list of members
27 Sep 2006 288b Director resigned
28 Mar 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 363a Return made up to 25/02/06; full list of members
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed
07 Apr 2005 AA Full accounts made up to 31 December 2004