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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)
24 Feb 2004 363(288) Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 288c Director's particulars changed
29 Jul 2003 88(2)O Ad 18/08/00--------- £ si 990000@.01
29 Jul 2003 88(2)O Ad 01/01/96--------- £ si 2@1
29 Jul 2003 122 S-div 26/01/96
15 Jul 2003 AA Full accounts made up to 30 September 2002
10 Jul 2003 288c Director's particulars changed
16 May 2003 225 Accounting reference date shortened from 30/09/03 to 31/12/02
22 Mar 2003 363s Return made up to 22/12/02; full list of members
22 Mar 2003 363(288) Secretary's particulars changed
25 Oct 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
21 Oct 2002 MISC 392 394 stat
17 Oct 2002 288a New secretary appointed
17 Sep 2002 287 Registered office changed on 17/09/02 from: 12 hatherley road sidcup kent DA14 4DT
17 Sep 2002 288b Secretary resigned
17 Sep 2002 122 S-div 30/08/02
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv b & c to £0.01 30/08/02
31 Jul 2002 AA Group of companies' accounts made up to 31 May 2001
15 Jan 2002 363s Return made up to 22/12/01; full list of members
21 Jan 2001 363s Return made up to 14/12/00; full list of members
21 Nov 2000 AA Full accounts made up to 31 May 2000
24 Aug 2000 88(2)R Ad 18/08/00--------- £ si 99000@.1=9900 £ ic 100/10000
24 Aug 2000 123 Nc inc already adjusted 11/08/00
24 Aug 2000 122 S-div 18/08/00