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JACKSONS (CLEAR GLASS) HOLDINGS LIMITED

Company number 04478386

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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)
28 Nov 2013 AA Accounts for a small company made up to 28 February 2013
27 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 CH01 Director's details changed for Claire Jane Biggar on 1 April 2013
27 Jun 2013 CH01 Director's details changed for Christine Mary Jackson on 1 April 2013
27 Jun 2013 CH03 Secretary's details changed for Claire Jane Biggar on 1 April 2013
27 Jun 2013 CH01 Director's details changed for Alan Scott Jackson on 1 April 2013
28 Nov 2012 AA Accounts for a small company made up to 29 February 2012
26 Sep 2012 SH08 Change of share class name or designation
26 Sep 2012 MEM/ARTS Memorandum and Articles of Association
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a small company made up to 25 February 2011
03 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
26 Jul 2010 AA Accounts for a small company made up to 26 February 2010
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2,300
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Christine Mary Jackson on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Alan Scott Jackson on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Claire Jane Biggar on 22 June 2010
23 Jul 2009 AA Accounts for a small company made up to 27 February 2009
03 Jul 2009 88(2) Capitals not rolled up
23 Jun 2009 363a Return made up to 22/06/09; full list of members
23 Jun 2008 363a Return made up to 22/06/08; full list of members
17 Jun 2008 AA Accounts for a small company made up to 29 February 2008
22 Sep 2007 AA Accounts for a small company made up to 2 March 2007