JACQUES PRODUCTS LIMITED

Company number 03256362

Date	Type	Description	View / Download
14 May 2013	TM02	Termination of appointment of William Fairhurst as a secretary	(1 page)
14 May 2013	TM01	Termination of appointment of John Davison as a director	(1 page)
14 May 2013	AD01	Registered office address changed from Greenside Way Chadderton Industrial Estate Greengate Middleton Manchester Gtr Manchester M24 1SW on 14 May 2013	(1 page)
14 May 2013	AP02	Appointment of A2E Capital Partners Limited as a director	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Apr 2013	MR01	Registration of charge 032563620004	(20 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(3 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(14 pages)
23 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(14 pages)
18 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(14 pages)
21 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
20 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
24 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
23 Jan 2009	363a	Return made up to 30/09/08; full list of members	(5 pages)
17 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
29 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from burns mill manchester street heywood lancashire OL10 1DN	(1 page)
22 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
16 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
24 Oct 2006	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)