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JACARANDA WINDOWS LIMITED

Company number 02713845

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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)
27 May 2002 363s Return made up to 12/05/02; full list of members
15 Nov 2001 AA Accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 10/07/01
02 Oct 2000 AA Accounts made up to 31 December 1999
14 Jul 2000 363s Return made up to 12/05/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
24 May 1999 363s Return made up to 12/05/99; full list of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
06 Jul 1998 363s Return made up to 12/05/98; no change of members
03 Nov 1997 AA Accounts made up to 31 December 1996
27 Aug 1997 288b Secretary resigned
27 Aug 1997 288a New secretary appointed
15 Jul 1997 363s Return made up to 12/05/97; no change of members
  • 363(288) ‐ Director resigned
11 Feb 1997 AA Accounts for a small company made up to 31 December 1995
07 Aug 1996 363s Return made up to 12/05/96; full list of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 1995 363s Return made up to 12/05/95; full list of members
18 Jul 1995 88(2)R Ad 07/07/95--------- £ si 25000@1=25000 £ ic 25000/50000
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 07/07/95--------- £ si 25000@1=25000 £ ic 25000/50000
07 Jul 1995 288 Secretary resigned;new secretary appointed
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 88(2)R Ad 04/10/94--------- £ si 15000@1=15000 £ ic 10000/25000
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 04/10/94--------- £ si 15000@1=15000 £ ic 10000/25000
13 Sep 1994 363s Return made up to 12/05/94; 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 12/05/94; no change of members