- Company Overview for JACKSON BATTEN FINANCIAL HOLDINGS LIMITED (02775790)
- Filing history for JACKSON BATTEN FINANCIAL HOLDINGS LIMITED (02775790)
- People for JACKSON BATTEN FINANCIAL HOLDINGS LIMITED (02775790)
- More for JACKSON BATTEN FINANCIAL HOLDINGS LIMITED (02775790)
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) |
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24 Feb 2004 | 363(288) |
Director's particulars changed
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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
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|
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
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|
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 |