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ALBERT JAGGER HOLDINGS LIMITED

Company number 04623040

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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)
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Mrs Janet Elizabeth Cooper on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Joyce Jacqueline Cooper on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Garth Robert Gordon Cooper on 1 October 2009
09 May 2009 AA Full accounts made up to 31 July 2008
07 Jan 2009 363a Return made up to 19/12/08; full list of members
19 May 2008 AA Full accounts made up to 31 July 2007
19 Dec 2007 363a Return made up to 19/12/07; full list of members
18 May 2007 AA Full accounts made up to 31 July 2006
04 Jan 2007 363a Return made up to 20/12/06; full list of members
21 Mar 2006 AA Full accounts made up to 31 July 2005
07 Feb 2006 363a Return made up to 20/12/05; full list of members
07 Feb 2006 288c Director's particulars changed
20 May 2005 AA Full accounts made up to 31 July 2004
11 Jan 2005 363s Return made up to 20/12/04; full list of members
11 May 2004 AA Full accounts made up to 31 July 2003
04 Feb 2004 363s Return made up to 20/12/03; full list of members
24 Nov 2003 SA Statement of affairs
24 Nov 2003 88(2)R Ad 18/03/03--------- £ si 4085@1=4085 £ ic 2/4087
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Secretary resigned
15 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights