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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)
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Oct 2008 288b Appointment terminated director thomas baines
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2008 363s Return made up to 06/07/08; no change of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Oct 2007 363a Return made up to 06/07/07; full list of members
03 Oct 2007 288c Director's particulars changed
03 Oct 2007 288c Director's particulars changed
25 Sep 2007 128(3) Statement of rights variation attached to shares
25 Sep 2007 122 S-div 08/08/06
25 Sep 2007 123 Nc inc already adjusted 08/08/06
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ro changed/wind 5% 08/08/06
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 88(2)R Ad 08/08/06--------- £ si 9900@.01=99 £ ic 1/100
30 May 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
19 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 287 Registered office changed on 08/08/06 from: woodwater house, pynes hill, exeter, EX2 5WR
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed