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JACKSON & PEPLOW LIMITED

Company number 03628920

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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 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 03/09/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Feb 2004 288a New secretary appointed;new director appointed
07 Feb 2004 288b Secretary resigned;director resigned
17 Sep 2003 363s Return made up to 03/09/03; full list of members
05 Aug 2003 288b Director resigned
17 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Nov 2002 363s Return made up to 09/09/02; full list of members
05 Mar 2002 88(2)R Ad 19/09/01--------- £ si 16168@1=16168 £ ic 600/16768
05 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Feb 2002 88(2)R Ad 21/09/01--------- £ si 300@1=300 £ ic 300/600
18 Feb 2002 123 Nc inc already adjusted 14/09/01
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2001 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
25 May 2001 395 Particulars of mortgage/charge
23 May 2001 288b Director resigned
22 May 2001 287 Registered office changed on 22/05/01 from: 240 branston road burton upon trent staffordshire DE14 3BT
22 May 2001 288b Secretary resigned;director resigned
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
22 May 2001 288a New secretary appointed;new director appointed