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JESSOPS INTERNATIONAL LIMITED

Company number 03407891

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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)
22 Jan 2001 AA Accounts made up to 30 September 2000
31 Mar 2000 AA Full accounts made up to 30 September 1999
14 Mar 2000 363s Return made up to 06/03/00; full list of members
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New secretary appointed
29 Jun 1999 AA Accounts made up to 30 September 1998
06 Apr 1999 363s Return made up to 06/03/99; no change of members
16 Oct 1998 CERTNM Company name changed jessop international LIMITED\certificate issued on 19/10/98
19 Aug 1998 363s Return made up to 23/07/98; full list of members
26 May 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
06 May 1998 CERTNM Company name changed jessops international LIMITED\certificate issued on 06/05/98
05 May 1998 CERTNM Company name changed jessops LIMITED\certificate issued on 05/05/98
09 Oct 1997 288b Director resigned
09 Oct 1997 288b Secretary resigned;director resigned
09 Oct 1997 288a New secretary appointed
09 Oct 1997 288a New director appointed
06 Oct 1997 287 Registered office changed on 06/10/97 from: ground floor 10 newhall street birmingham B3 3LX
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1997 CERTNM Company name changed foray 1044 LIMITED\certificate issued on 19/09/97
23 Jul 1997 NEWINC Incorporation