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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)
07 Mar 1996 363s Return made up to 25/02/96; no change of members
22 May 1995 AA Full accounts made up to 31 January 1995
15 Feb 1995 363s Return made up to 25/02/95; no change of members
  • 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 DocumentReturn made up to 25/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 31 January 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 January 1994
27 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jun 1994 288 Director resigned
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 resigned
18 Apr 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Feb 1994 363s Return made up to 25/02/94; full list of members
  • 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 DocumentReturn made up to 25/02/94; full list of members
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1993 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
17 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1993 363s Return made up to 25/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Jun 1992 287 Registered office changed on 25/06/92 from: 49 albert hall mansions kensington gore london SW7 2AF
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Request DocumentRegistered office changed on 25/06/92 from: 49 albert hall mansions kensington gore london SW7 2AF
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Feb 1992 363a Return made up to 25/02/92; full list of members
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Request DocumentReturn made up to 25/02/92; full list of members
28 May 1991 SA Statement of affairs
28 May 1991 88(2)O Ad 26/07/90--------- £ si 100@1
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Request DocumentAd 26/07/90--------- £ si 100@1
11 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
14 Aug 1990 88(2)P Ad 26/07/90--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/07/90--------- £ si 100@1=100 £ ic 100/200
01 Aug 1990 288 Director resigned;new director appointed
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 resigned;new director appointed