JAYWING CENTRAL LIMITED

Company number 02715861

Date	Type	Description	View / Download
21 Aug 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
17 Sep 2001	363s	Return made up to 19/05/01; full list of members	(11 pages)
24 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(13 pages)
07 Jul 2000	363s	Return made up to 19/05/00; full list of members	(9 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 31 harley street london W1N 1DA	(1 page)
23 Nov 1999	CERTNM	Company name changed graphico presentations LIMITED\certificate issued on 24/11/99	(2 pages)
09 Sep 1999	AA	Accounts made up to 31 December 1998	(13 pages)
19 May 1999	363s	Return made up to 19/05/99; full list of members	(14 pages)
31 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Feb 1999	123	£ nc 50000/55100 12/01/99	(1 page)
23 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1998	363s	Return made up to 19/05/98; full list of members	(6 pages)
03 Aug 1998	88(2)R	Ad 30/04/98--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
28 May 1998	AA	Accounts made up to 31 December 1997	(13 pages)
21 May 1997	363s	Return made up to 19/05/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
29 Apr 1997	AA	Accounts made up to 31 December 1996	(13 pages)
17 Mar 1997	288b	Director resigned	(1 page)
16 Jul 1996	AA	Accounts made up to 31 December 1995	(12 pages)
10 Jul 1996	363s	Return made up to 19/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Sep 1995	AA	Accounts made up to 31 December 1994	(17 pages)
30 Jun 1995	363s	Return made up to 19/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
19 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document