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JAX DESIGNER CLASSICS LIMITED

Company number 03643930

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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 Oct 2006 363s Return made up to 05/10/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2005 363a Return made up to 05/10/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2004 363a Return made up to 05/10/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Oct 2003 363s Return made up to 17/09/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Oct 2002 363a Return made up to 05/10/02; no change of members
10 May 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jan 2002 363a Return made up to 05/10/01; full list of members
15 Jan 2002 88(2)R Ad 01/12/99--------- £ si 25498@1
15 Jan 2002 123 Nc inc already adjusted 01/12/99
15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 287 Registered office changed on 13/11/01 from: independent house, the birches imberhorne lane, east grinstead, west sussex RH19 1XT
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 05/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Feb 2001 288a New secretary appointed
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 Nov 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary resigned
13 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
29 Jan 1999 395 Particulars of mortgage/charge
23 Dec 1998 395 Particulars of mortgage/charge