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JACMIX LIMITED

Company number 04121623

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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)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
11 Mar 2008	288a	Director appointed sean martin bailey	View PDF Director appointed sean martin bailey - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed peter robin joy	View PDF Director appointed peter robin joy - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 999000@1=999000 £ ic 1000/1000000	View PDF Ad 31/12/07--------- £ si 999000@1=999000 £ ic 1000/1000000 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	123	Nc inc already adjusted 31/12/07	View PDF Nc inc already adjusted 31/12/07 - link opens in a new window - 1 page (1 page)
19 Feb 2008	122	Conso 31/12/07	View PDF Conso 31/12/07 - link opens in a new window - 1 page (1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/12/07
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jan 2008	363s	Return made up to 08/12/07; no change of members	View PDF Return made up to 08/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
03 Sep 2007	CERTNM	Company name changed pkl healthcare LIMITED\certificate issued on 03/09/07	View PDF Company name changed pkl healthcare LIMITED\certificate issued on 03/09/07 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	225	Accounting reference date shortened from 31/10/07 to 31/12/06	View PDF Accounting reference date shortened from 31/10/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 9 pages (9 pages)
04 May 2007	CERTNM	Company name changed moduleco LIMITED\certificate issued on 04/05/07	View PDF Company name changed moduleco LIMITED\certificate issued on 04/05/07 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	CERTNM	Company name changed pkl healthcare LIMITED\certificate issued on 30/04/07	View PDF Company name changed pkl healthcare LIMITED\certificate issued on 30/04/07 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 10 pages (10 pages)
03 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007	225	Accounting reference date shortened from 31/05/06 to 31/10/05	View PDF Accounting reference date shortened from 31/05/06 to 31/10/05 - link opens in a new window - 1 page (1 page)
20 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 30/04/07	View PDF Accounting reference date shortened from 31/05/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Mar 2007	363s	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	CERTNM	Company name changed modular building design LIMITED\certificate issued on 23/01/07	View PDF Company name changed modular building design LIMITED\certificate issued on 23/01/07 - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
24 Feb 2006	363s	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 24/02/06	View PDF Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 - link opens in a new window - 8 pages (8 pages)

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