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JACKSON BATTEN FINANCIAL HOLDINGS LIMITED

Company number 02775790

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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)
30 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
31 Mar 2007 AA Accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 22/12/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 288a New director appointed
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 363s Return made up to 22/12/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 32-33 watling street canterbury kent CT1 2AN
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Secretary resigned
22 Feb 2005 122 S-div 11/08/00
22 Feb 2005 123 Nc inc already adjusted 11/08/00
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 363s Return made up to 22/12/04; full list of members
14 Feb 2005 363(288) Director's particulars changed
08 Jun 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 22/12/03; full list of members