- Company Overview for JAGUAR OVERSEAS HOLDINGS LIMITED (02979468)
- Filing history for JAGUAR OVERSEAS HOLDINGS LIMITED (02979468)
- People for JAGUAR OVERSEAS HOLDINGS LIMITED (02979468)
- More for JAGUAR OVERSEAS HOLDINGS LIMITED (02979468)
| 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) |
|---|---|---|---|
| 10 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from first floor 41 chalton street london NW1 1JD | |
| 01 Aug 2008 | 288a | Secretary appointed city secretaries LIMITED | |
| 01 Aug 2008 | 288b | Appointment terminated director sean hogan | |
| 01 Aug 2008 | 288b | Appointment terminated secretary stanley davis secretaries LIMITED | |
| 28 Jul 2008 | 288a | Director appointed shane michael smith | |
| 18 Oct 2007 | 363a | Return made up to 17/10/07; full list of members | |
| 11 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Oct 2006 | 363a | Return made up to 17/10/06; full list of members | |
| 27 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 18 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 17 Oct 2005 | 363a | Return made up to 17/10/05; full list of members | |
| 21 Oct 2004 | 363a | Return made up to 17/10/04; full list of members | |
| 23 Aug 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 25 Jun 2004 | 287 | Registered office changed on 25/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE | |
| 30 Mar 2004 | 288a | New secretary appointed | |
| 30 Mar 2004 | 288b | Secretary resigned | |
| 26 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 27 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
| 23 Oct 2003 | 363a | Return made up to 17/10/03; full list of members | |
| 30 Oct 2002 | 363a | Return made up to 17/10/02; full list of members | |
| 29 Oct 2002 | 288c | Director's particulars changed | |
| 22 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 22 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2000 |