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JAGS (LONDON) LTD.

Company number 04319047

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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)
27 Oct 2006 288c Secretary's particulars changed
02 Oct 2006 288c Secretary's particulars changed
02 Oct 2006 288c Secretary's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 3 fullwoods mews bevenden street london N1 6BF
23 Mar 2006 363a Return made up to 08/11/05; full list of members
10 Feb 2006 288c Secretary's particulars changed
21 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Jan 2005 363a Return made up to 08/11/04; full list of members
06 Dec 2004 AA Full accounts made up to 30 November 2003
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 123 £ nc 1000/1001 01/01/04
06 Oct 2004 88(2)R Ad 01/01/04--------- £ si 1@1=1 £ ic 1/2
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
10 Jan 2004 363a Return made up to 08/11/03; full list of members
15 Dec 2003 288c Secretary's particulars changed
11 Nov 2003 AA Total exemption full accounts made up to 30 November 2002
06 Feb 2003 363s Return made up to 08/11/02; full list of members
16 Jan 2003 288b Director resigned
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
08 Nov 2001 NEWINC Incorporation