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JARVIS DORMANT 10 LIMITED

Company number 02554365

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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 May 1997 288b Secretary resigned
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288a New secretary appointed
08 Nov 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
19 Oct 1996 403a Declaration of satisfaction of mortgage/charge
20 Aug 1996 AA Full accounts made up to 31 December 1995
18 Jul 1996 363s Return made up to 20/06/96; no change of members
03 Jul 1996 287 Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU
30 Apr 1996 CERTNM Company name changed jarvis construction products & s ervices LIMITED\certificate issued on 30/04/96
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1996 AUD Auditor's resignation
02 Nov 1995 AA Full accounts made up to 31 December 1994
10 Aug 1995 288 Director resigned
10 Aug 1995 288 New director appointed
18 Jul 1995 363s Return made up to 20/06/95; full list of members
07 Apr 1995 288 Director resigned
07 Apr 1995 288 Director resigned
07 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 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
21 Dec 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
13 Dec 1994 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
13 Dec 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
24 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge