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JACANA INVESTMENTS LIMITED

Company number 05172757

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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)
19 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Jul 2005 288a New secretary appointed
20 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
21 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir sec res/apt allot 07/07/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 288a New director appointed
20 Dec 2004 88(2)R Ad 20/11/04--------- £ si 100@1=100 £ ic 1/101
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
13 Jul 2004 287 Registered office changed on 13/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE
07 Jul 2004 NEWINC Incorporation