JIGSAW HOLDINGS LIMITED

Company number 02753843

Date	Type	Description	View / Download
25 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
21 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Apr 2000	CERTNM	Company name changed weston lettings LIMITED\certificate issued on 19/04/00	(4 pages)
04 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
03 Nov 1999	363a	Return made up to 07/10/99; full list of members	(6 pages)
08 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
10 Nov 1998	363a	Return made up to 07/10/98; full list of members	(6 pages)
10 Nov 1998	288c	Secretary's particulars changed	(1 page)
10 Nov 1998	288c	Director's particulars changed	(1 page)
12 Jan 1998	363a	Return made up to 07/10/97; full list of members	(6 pages)
09 Jan 1998	CERTNM	Company name changed burton house properties LIMITED\certificate issued on 12/01/98	(2 pages)
09 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
08 Jan 1998	288c	Director's particulars changed	(1 page)
08 Jan 1998	288c	Secretary's particulars changed	(1 page)
28 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: po box 33, king edward court, king edward street, nottingham NG1 6HB	(1 page)
30 Oct 1996	363s	Return made up to 07/10/96; no change of members	(5 pages)
29 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
27 Oct 1995	363s	Return made up to 07/10/95; no change of members	(6 pages)