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JACARTA LIMITED

Company number 03426367

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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)
23 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Kevin Fox on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Colin Andrew Mocock on 1 October 2009
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Sep 2009 363a Return made up to 29/08/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Sep 2008 363a Return made up to 29/08/08; full list of members
20 Sep 2007 363a Return made up to 29/08/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Sep 2006 363a Return made up to 29/08/06; full list of members
30 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
03 Oct 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
16 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
16 Sep 2004 363s Return made up to 29/08/04; full list of members
15 Apr 2004 88(2)R Ad 30/11/03--------- £ si 9998@1=9998 £ ic 2/10000
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 123 £ nc 1000/10000 30/11/03
15 Apr 2004 288c Director's particulars changed
30 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed