Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JACOB'S ISLAND (SPRINGALL'S WHARF) LIMITED

Company number 04223655

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2007 363s Return made up to 25/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2007 288a New director appointed
15 Sep 2007 288b Director resigned
15 Sep 2007 288b Director resigned
10 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Sep 2005 363s Return made up to 25/05/05; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
10 Jun 2004 363s Return made up to 25/05/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Sep 2003 288a New director appointed
16 Aug 2003 363s Return made up to 25/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/08/03
09 May 2003 288a New director appointed
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
26 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
25 Mar 2003 88(2)R Ad 10/02/03--------- £ si 19@1=19 £ ic 1/20
12 Mar 2003 287 Registered office changed on 12/03/03 from: 56-58 bloomsbury street london WC1B 3QT
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2002 225 Accounting reference date extended from 31/05/03 to 31/07/03
18 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed;new director appointed