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JACKSON BEAZELEY LIMITED

Company number 06236078

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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)
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 122 Gbp nc 5000/4000\15/12/08
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 88(2) Ad 05/11/08-05/11/08\gbp si 370000@0.01=3700\gbp ic 300/4000\
27 Nov 2008 123 Nc inc already adjusted 04/11/08
27 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2008 287 Registered office changed on 18/11/2008 from 14 nutley hanworth bracknell berkshire RG12 7HE
18 Nov 2008 122 Div
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Nom value reduced £1 to £0.01 04/11/2008
04 Nov 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
29 Jul 2008 288c Director's change of particulars / philip jackson / 01/07/2008
29 Jul 2008 363a Return made up to 03/05/08; full list of members
03 May 2007 NEWINC Incorporation