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T JACKSON LIMITED

Company number 06504674

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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)
01 Mar 2010 CH01 Director's details changed for Tracy Jackson on 14 February 2010
12 Jan 2010 TM01 Termination of appointment of Simon Lunt as a director
05 Sep 2009 AA Accounts for a small company made up to 31 March 2009
25 Feb 2009 363a Return made up to 14/02/09; full list of members
31 Jan 2009 288a Director appointed neil ronald smith
29 Jan 2009 287 Registered office changed on 29/01/2009 from lower ground floor zicon house belgrave street leeds west yorkshire LS2 8DD
19 Jan 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
24 Nov 2008 288a Director appointed tracy jackson
24 Nov 2008 88(2) Ad 18/11/08 gbp si 10000@1=10000 gbp ic 1/10001
24 Nov 2008 123 Nc inc already adjusted 18/11/08
24 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Oct 2008 288a Director appointed simon william lunt
05 Aug 2008 288a Director appointed michael frank burgess
05 Aug 2008 288a Director and secretary appointed neil christopher gallagher
01 Aug 2008 288b Appointment Terminated Director corporate appointments LIMITED
01 Aug 2008 288b Appointment Terminated Secretary secretarial appointments LIMITED
11 Jun 2008 287 Registered office changed on 11/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
14 Feb 2008 NEWINC Incorporation