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JANE AUSTEN LTD

Company number 03656831

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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)
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 27/10/07; full list of members
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 27/10/06; full list of members
05 Jan 2007 190 Location of debenture register
05 Jan 2007 353 Location of register of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: purcells 1 pierrepont street bath BA1 1LB
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 27/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 27/10/04; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(287) ‐ Registered office changed on 06/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Nov 2002 363s Return made up to 27/10/02; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
03 Nov 2000 363s Return made up to 27/10/00; full list of members
08 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Aug 2000 AA Accounts for a small company made up to 31 December 1999
19 Nov 1999 363s Return made up to 27/10/99; full list of members