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JAC GROUP OF COMPANIES LIMITED

Company number 03564604

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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)
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
15 Jun 2006 363s Return made up to 14/05/06; full list of members
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
03 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2005 169 £ ic 200/192 14/10/05 £ sr 800@.01=8
27 Sep 2005 AA Accounts for a small company made up to 31 October 2004
19 Aug 2005 244 Delivery ext'd 3 mth 31/10/04
05 Jul 2005 363s Return made up to 14/05/05; full list of members
22 Apr 2005 288a New director appointed
03 Sep 2004 AA Group of companies' accounts made up to 31 October 2003
02 Aug 2004 287 Registered office changed on 02/08/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
09 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(287) ‐ Registered office changed on 09/06/04
21 Aug 2003 288c Director's particulars changed
11 Jul 2003 363s Return made up to 14/05/03; full list of members
11 Mar 2003 AA Group of companies' accounts made up to 31 October 2002
19 Aug 2002 AA Group of companies' accounts made up to 31 October 2001
02 Jun 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 AA Group of companies' accounts made up to 31 October 2000
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
24 May 2001 363s Return made up to 14/05/01; full list of members
05 Jun 2000 363s Return made up to 14/05/00; full list of members