JACKSONS INVESTMENTS LIMITED

Company number 06308567

Date	Type	Description	View / Download
09 Aug 2012	CAP-SS	Solvency statement dated 28/01/11	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/01/2011	(1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,250,164.00	(4 pages)
25 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for Mr Le Roy Roy Muntingh on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Peter Todd on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Gareth Robert Copling on 1 October 2009	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Mr Gareth Robert Copling on 1 October 2009	(1 page)
29 Jul 2010	CH01	Director's details changed for Mark Alan Dommisse on 1 October 2009	(2 pages)
12 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 1,350	(2 pages)
08 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Feb 2010	MISC	Form 123 nom cap increased by £1250000 beyond registered capital of 1000.	(2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
12 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
12 Aug 2009	288a	Secretary appointed mr gareth robert copling	(1 page)
12 Aug 2009	288b	Appointment terminated secretary osiris financial management LTD	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from woodside lodge cobbetts hill weybridge KT13 0AU	(1 page)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
28 Jul 2008	288b	Appointment terminated director stewart sims-handcock	(1 page)
28 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)