JARVIS GROUP LIMITED

Company number 04153939

Date	Type	Description	View / Download
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
19 Dec 2007	AA	Group of companies' accounts made up to 30 April 2007	(23 pages)
12 Jul 2007	288b	Director resigned	(1 page)
13 Mar 2007	363a	Return made up to 05/02/07; full list of members	(10 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: no 1 waterside station road harpenden hertfordshire AL5 4U	(1 page)
24 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Jan 2007	88(2)R	Ad 17/01/07--------- £ si 1816950@1=1816950 £ ic 605650/2422600	(2 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Inter div aud app acts 07/12/06
24 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2007	123	£ nc 605650/2800100 07/12/06	(1 page)
18 Jan 2007	AA	Group of companies' accounts made up to 30 April 2006	(22 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: jarvis house 212 station road harpenden hertfordshire AL5 4EH	(1 page)
13 Apr 2006	363s	Return made up to 05/02/06; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(7 pages)
05 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	(22 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2005	395	Particulars of mortgage/charge	(3 pages)