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JACQUES PRODUCTS LIMITED

Company number 03256362

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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)
01 Nov 2005 363s Return made up to 30/09/05; full list of members
26 Sep 2005 AA Accounts for a small company made up to 31 December 2004
25 Oct 2004 363s Return made up to 30/09/04; full list of members
22 Mar 2004 AA Accounts for a small company made up to 31 December 2003
22 Oct 2003 363s Return made up to 30/09/03; full list of members
25 Mar 2003 AA Accounts for a small company made up to 31 December 2002
14 Oct 2002 363s Return made up to 30/09/02; full list of members
07 Mar 2002 AA Accounts for a small company made up to 31 December 2001
07 Dec 2001 169 £ ic 60000/20000 26/11/01 £ sr 40000@1=40000
07 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2001 363s Return made up to 30/09/01; full list of members
09 Jul 2001 AA Accounts for a small company made up to 31 December 2000
10 Oct 2000 363s Return made up to 30/09/00; full list of members
10 Oct 2000 288b Director resigned
06 Apr 2000 AA Full accounts made up to 31 December 1999
20 Oct 1999 363s Return made up to 30/09/99; full list of members
14 Jun 1999 AA Accounts for a small company made up to 31 December 1998
21 Oct 1998 363s Return made up to 30/09/98; no change of members
29 Apr 1998 AA Full accounts made up to 31 December 1997
23 Oct 1997 363s Return made up to 30/09/97; full list of members
19 Nov 1996 395 Particulars of mortgage/charge
15 Oct 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
09 Oct 1996 CERTNM Company name changed marplace (number 381) LIMITED\certificate issued on 10/10/96
07 Oct 1996 395 Particulars of mortgage/charge
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities