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JIGSAW HOLDINGS LIMITED

Company number 02753843

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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)
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jul 2012 AUD Auditor's resignation
14 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 345,765.00
01 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
20 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr John Richard Hal Hughes on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Dr Brian Jones on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Susan Massey Whittle on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Roger Keith Whittle on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Stephen Campbell Whittle on 19 October 2009
23 Jul 2009 AA Full accounts made up to 31 March 2009
15 Oct 2008 363a Return made up to 07/10/08; full list of members
11 Aug 2008 AA Full accounts made up to 31 March 2008
22 Jul 2008 169 Gbp ic 361665/331665\08/04/08\gbp sr 30000@1=30000\
27 Mar 2008 88(2) Ad 03/03/08\gbp si 11665@1=11665\gbp ic 350000/361665\
23 Oct 2007 363s Return made up to 07/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2007 AA Full accounts made up to 31 March 2007
26 Oct 2006 363s Return made up to 07/10/06; full list of members