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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)
29 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
21 Oct 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
10 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
12 Apr 2002 288a New director appointed
19 Oct 2001 363s Return made up to 29/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
27 Sep 2000 363s Return made up to 29/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2000 288c Secretary's particulars changed
25 Aug 2000 288c Director's particulars changed
07 Jun 2000 395 Particulars of mortgage/charge
30 Sep 1999 363s Return made up to 29/08/99; no change of members
22 Mar 1999 AA Accounts for a dormant company made up to 30 November 1998
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1999 225 Accounting reference date extended from 31/08/98 to 30/11/98
01 Oct 1998 363s Return made up to 29/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1998 287 Registered office changed on 21/07/98 from: wagon yard london road marlborough wiltshire SN8 1LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/07/98 from: wagon yard london road marlborough wiltshire SN8 1LH
02 Dec 1997 287 Registered office changed on 02/12/97 from: 18 cathedral yard exeter devon EX1 1HE
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288b Director resigned
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New secretary appointed
29 Aug 1997 NEWINC Incorporation