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GEORGE JACKSON (BIRMINGHAM) LIMITED

Company number 03204774

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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)
14 May 2002 287 Registered office changed on 14/05/02 from: c/o superior group LIMITED haldens parkway thrapston northamptonshire NN14 4QS
05 Jun 2001 363s Return made up to 29/05/01; full list of members
05 Jun 2001 288b Director resigned
20 Apr 2001 AA Full accounts made up to 31 December 2000
25 Oct 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
05 Jun 2000 AA Full accounts made up to 31 October 1999
05 Jun 2000 363s Return made up to 29/05/00; full list of members
14 Mar 2000 288b Director resigned
03 Mar 2000 288a New director appointed
07 Jun 1999 AA Full accounts made up to 31 October 1998
07 Jun 1999 363s Return made up to 29/05/99; no change of members
11 Jun 1998 363s Return made up to 29/05/98; full list of members
10 Mar 1998 AA Full accounts made up to 31 October 1997
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New director appointed
28 Jul 1997 88(2)R Ad 17/06/97--------- £ si 19998@1=19998 £ ic 2/20000
08 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1997 363s Return made up to 29/05/97; full list of members
25 Feb 1997 287 Registered office changed on 25/02/97 from: 1 mitchell lane bristol BS1 6BU
10 Feb 1997 225 Accounting reference date extended from 31/05/97 to 31/10/97
02 Aug 1996 288 Secretary resigned
02 Aug 1996 288 New secretary appointed
02 Aug 1996 288 New director appointed