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JACOB METALS LIMITED

Company number 04956851

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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)
13 Feb 2012 TM01 Termination of appointment of Ian Walker as a director
28 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Ian Martin Walker on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Richard Albert James Ward on 1 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mr Lawrence Michael Gold on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Lawrence Michael Gold on 1 November 2009
12 Jun 2009 AA Accounts for a small company made up to 31 December 2008
20 Nov 2008 363a Return made up to 07/11/08; full list of members
01 Jul 2008 AA Accounts for a small company made up to 31 December 2007
03 Jun 2008 169 Gbp ic 45000/35000\26/03/08\gbp sr 10000@1=10000\
08 May 2008 287 Registered office changed on 08/05/2008 from enterprise works 25 trego road london E9 5HJ
08 May 2008 288b Appointment terminated director michael gold
19 Nov 2007 363s Return made up to 07/11/07; change of members
05 Sep 2007 288c Director's particulars changed
27 Jun 2007 AA Accounts for a small company made up to 31 December 2006
21 Feb 2007 288c Director's particulars changed
08 Jan 2007 363s Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2006 AA Accounts for a small company made up to 31 December 2005
20 Mar 2006 363a Return made up to 07/11/05; full list of members
10 Mar 2006 288a New director appointed