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OLD MILL JACKSON LIMITED

Company number 05869107

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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)
23 Jan 2013 AP01 Appointment of Mr Duncan Benedict Parkes as a director
23 Jan 2013 AP01 Appointment of Mr Craig Harrison Howes as a director
23 Jan 2013 AP01 Appointment of Mr Christopher Bowles as a director
23 Jan 2013 AP01 Appointment of Mrs Julia Cary Banwell as a director
22 Jan 2013 AP01 Appointment of Mr Simon Peter Clark as a director
22 Jan 2013 AP01 Appointment of Mr Mark John Neath as a director
22 Jan 2013 AP01 Appointment of Mr David John Maslen as a director
22 Jan 2013 AP01 Appointment of Mr Andrew Mark Vickery as a director
04 Jan 2013 AA Accounts for a small company made up to 30 June 2012
31 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of transaction re agreement 18/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 SH02 Sub-division of shares on 28 November 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap sub div shares 28/11/2012
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a small company made up to 30 June 2011
11 Nov 2011 TM01 Termination of appointment of Guy Eggleton as a director
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Stuart John Grimster on 1 April 2011
07 Jul 2011 CH01 Director's details changed for Mr Duncan Christopher Perks on 1 April 2011
07 Jul 2011 CH01 Director's details changed for Mr Ian Carlson on 1 April 2011
04 Jul 2011 TM01 Termination of appointment of Paul Treby as a director
05 May 2011 AP01 Appointment of Mr Duncan Christopher Perks as a director
06 Apr 2011 AP01 Appointment of Mr Ian Carlson as a director
06 Apr 2011 AP01 Appointment of Mr Stuart John Grimster as a director
17 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders