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JEROBOAMS GROUP LIMITED

Company number 02887007

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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)
11 May 2004 123 Nc inc already adjusted 31/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 88(2)R Ad 31/03/04--------- £ si 10000@1=10000 £ ic 250000/260000
24 Jan 2004 363s Return made up to 12/01/04; full list of members
12 Sep 2003 AA Full accounts made up to 31 March 2003
05 Apr 2003 287 Registered office changed on 05/04/03 from: 8/12 brook street london W15 1BH
25 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(287) ‐ Registered office changed on 25/01/03
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 AA Full accounts made up to 31 March 2002
02 Sep 2002 395 Particulars of mortgage/charge
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Director resigned
16 Jan 2002 363s Return made up to 12/01/02; full list of members
09 Aug 2001 AA Full accounts made up to 31 March 2001
01 Feb 2001 363s Return made up to 12/01/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 March 2000
21 Jan 2000 363s Return made up to 12/01/00; full list of members
22 Sep 1999 AA Full accounts made up to 31 March 1999
20 Apr 1999 88(2)R Ad 26/03/99--------- £ si 249000@1=249000 £ ic 1000/250000
20 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Apr 1999 123 £ nc 1000/500000 25/03/99
08 Feb 1999 363s Return made up to 12/01/99; no change of members
06 Aug 1998 AA Full accounts made up to 31 March 1998