R JCK AND JILL LTD

Company number 04456536

Date	Type	Description	View / Download
14 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
12 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: c/o hallidays accountants portland buildings 127-129 portland street manchester M1 4PZ	(1 page)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
28 Oct 2005	169	£ ic 90/60 09/09/05 £ sr 30@1=30	(1 page)
02 Sep 2005	363a	Return made up to 07/06/05; full list of members	(3 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
10 Sep 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)
22 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
14 Aug 2003	363s	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 14/08/03	(7 pages)
30 Dec 2002	88(2)R	Ad 17/01/02--------- £ si 89@1=89 £ ic 1/90	(2 pages)
30 Dec 2002	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
30 Dec 2002	287	Registered office changed on 30/12/02 from: third floor 40 king street west manchester greater manchester M3 2WY	(1 page)
23 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New secretary appointed	(2 pages)
27 Oct 2002	287	Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Oct 2002	288b	Secretary resigned	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2002	123	£ nc 100/10000 13/06/02	(1 page)