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JARVIS GROUP LIMITED

Company number 04153939

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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)
05 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 395 Particulars of mortgage/charge
22 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
18 Feb 2005 363s Return made up to 05/02/05; full list of members
04 May 2004 288c Secretary's particulars changed;director's particulars changed
17 Feb 2004 363s Return made up to 05/02/04; change of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
31 Jul 2003 288a New director appointed
21 Feb 2003 363s Return made up to 05/02/03; no change of members
03 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
13 Feb 2002 363s Return made up to 05/02/02; full list of members
02 Feb 2002 288a New director appointed
14 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
12 Jun 2001 SA Statement of affairs
12 Jun 2001 88(2)R Ad 30/04/01--------- £ si 605649@1=605649 £ ic 1/605650
14 May 2001 395 Particulars of mortgage/charge
08 May 2001 288b Director resigned
08 May 2001 287 Registered office changed on 08/05/01 from: 23 bedford row london WC1R 4EB
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 123 £ nc 100/605650 30/04/01
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed