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Company number 02674724

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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)
23 Dec 1994 363s Return made up to 31/12/94; 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 31/12/94; no change of members
11 Dec 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
29 Nov 1994 363a Return made up to 31/12/93; full list of members
05 Aug 1994 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
22 Feb 1994 287 Registered office changed on 22/02/94 from: sherwood house 176 northolt road harrow middlesex HA2 0EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/94 from: sherwood house 176 northolt road harrow middlesex HA2 0EH
22 Feb 1994 288 Secretary resigned;new secretary appointed
22 Feb 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
22 Feb 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
29 Jul 1993 AA Full accounts made up to 31 March 1993
14 Apr 1993 395 Particulars of mortgage/charge
25 Mar 1993 88(2)R Ad 05/01/93--------- £ si 49998@1=49998 £ ic 2/50000
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 05/01/93--------- £ si 49998@1=49998 £ ic 2/50000
12 Mar 1993 395 Particulars of mortgage/charge
11 Feb 1993 363s Return made up to 31/12/92; full list 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 31/12/92; full list of members
08 Feb 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
08 Feb 1993 117 Application to commence business
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Request DocumentApplication to commence business
24 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Sep 1992 CERTNM Company name changed jaytown PLC\certificate issued on 22/09/92
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Request DocumentCompany name changed jaytown PLC\certificate issued on 22/09/92
21 Sep 1992 CERTNM Company name changed\certificate issued on 21/09/92
26 Aug 1992 288 New secretary appointed;director resigned;new director appointed
26 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Aug 1992 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
26 Aug 1992 287 Registered office changed on 26/08/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 26/08/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Dec 1991 NEWINC Incorporation