ALISON JACQUES LIMITED

Company number 04961190

Date	Type	Description	View / Download
08 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(10 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2007	363s	Return made up to 12/11/06; full list of members	(7 pages)
31 May 2006	288a	New director appointed	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Jan 2006	363s	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Oct 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
30 Dec 2004	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jul 2004	225	Accounting reference date extended from 30/11/04 to 30/04/05	(1 page)
04 May 2004	288a	New director appointed	(2 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 5 violet road, st johns wood, london NW8 9EB	(1 page)
16 Apr 2004	288a	New secretary appointed	(2 pages)
22 Nov 2003	288b	Secretary resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW	(1 page)
12 Nov 2003	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3