- Company Overview for JAGS (LONDON) LTD. (04319047)
- Filing history for JAGS (LONDON) LTD. (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) |
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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
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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 |