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JACMAC LIMITED

Company number 05559169

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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)
20 Nov 2008 363a Return made up to 09/09/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Oct 2007 363a Return made up to 09/09/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Mar 2007 88(2)R Ad 01/01/07--------- £ si 2@1=2 £ ic 2/4
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/10/06
18 Oct 2006 363a Return made up to 09/09/06; full list of members
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 287 Registered office changed on 03/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
09 Sep 2005 NEWINC Incorporation