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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)
20 Jul 2010 CH01 Director's details changed for Kevin Charles Whitmarsh on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Paul Geoffrey Treby on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Mr John Haydon Jackson on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Paul Neate on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Ian Michael Sharpe on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Jolyon Roger Geoffrey Stonehouse on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Bruce Robert Lockhart on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Simon Mark Howard Cole on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Paula Jane Hodge on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Guy David Christopher Eggleton on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Michael John Butler on 6 July 2010
20 Jul 2010 CH03 Secretary's details changed for Michael John Butler on 6 July 2010
26 Mar 2010 SH08 Change of share class name or designation
26 Mar 2010 SH02 Sub-division of shares on 18 March 2010
26 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 189474 ord 1P sub-divided into 10 ord 0.1 p 18/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jan 2010 AP01 Appointment of Mr Andrew Duncan Moore as a director
21 Jul 2009 363a Return made up to 06/07/09; full list of members
10 Feb 2009 AUD Auditor's resignation
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2008 288a Director appointed guy david christopher eggleton
10 Dec 2008 288a Director appointed bruce robert lockhart
08 Dec 2008 288a Director appointed paul neate
08 Dec 2008 88(2) Ad 21/11/08\gbp si 526@0.01=5.26\gbp ic 100/105.26\
04 Dec 2008 AA Accounts for a small company made up to 30 June 2008