JACOBS RIMELL LIMITED

Company number 03436170

Date	Type	Description	View / Download
14 Apr 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
26 Sep 2006	363a	Return made up to 18/09/06; full list of members	(22 pages)
03 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
06 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
28 Sep 2005	363a	Return made up to 18/09/05; full list of members	(22 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 24 chiswell street london EC1Y 4TY	(1 page)
26 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
13 Jan 2005	288a	New director appointed	(3 pages)
04 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Sep 2004	363a	Return made up to 18/09/04; full list of members	(22 pages)
01 Jul 2004	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)
20 Apr 2004	123	Nc inc already adjusted 05/02/04	(1 page)
16 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2004	88(2)R	Ad 05/02/04--------- £ si 20755500@.01=207555 £ ic 11670236/11877791	(2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement/loan/debentur 05/02/04
09 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)