JACKS HILL LIMITED

Company number 04033783

Date	Type	Description	View / Download
11 Feb 2004	288a	New director appointed	(2 pages)
26 Jan 2004	123	Nc inc already adjusted 14/01/04	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-allot shr/sec inf ch 14/01/04
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2003	363s	Return made up to 14/07/03; full list of members	(7 pages)
03 Jul 2003	AA	Partial exemption accounts made up to 31 December 2002	(7 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: 21 beaumont street oxford oxfordshire OX1 2NA	(1 page)
14 Aug 2002	363s	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
01 May 2002	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Director resigned	(1 page)
12 Sep 2001	CERTNM	Company name changed whatt portal LIMITED\certificate issued on 12/09/01	(3 pages)
24 Aug 2001	363s	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01	(6 pages)
18 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
14 Jul 2000	NEWINC	Incorporation	(18 pages)