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JACOB & SON LIMITED

Company number 05646114

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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)
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Andrew James Jacob on 11 December 2012	View PDF Director's details changed for Andrew James Jacob on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Rhonda Iris Culshaw on 11 December 2012	View PDF Director's details changed for Rhonda Iris Culshaw on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH03	Secretary's details changed for Rhonda Iris Culshaw on 11 December 2012	View PDF Secretary's details changed for Rhonda Iris Culshaw on 11 December 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD01	Registered office address changed from 64 Mildred Avenue Watford Herts WD18 7DX on 20 February 2013	View PDF Registered office address changed from 64 Mildred Avenue Watford Herts WD18 7DX on 20 February 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Nov 2009	TM02	Termination of appointment of Andrew Jacob as a secretary	View PDF Termination of appointment of Andrew Jacob as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2009	288b	Appointment terminated director elizabeth jacob	View PDF Appointment terminated director elizabeth jacob - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
19 Feb 2008	363s	Return made up to 06/12/07; no change of members	View PDF Return made up to 06/12/07; no change of members - link opens in a new window - 8 pages (8 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF	View PDF Registered office changed on 19/11/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF - link opens in a new window - 1 page (1 page)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
06 Feb 2007	363s	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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