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JAEGER LONDON LIMITED

Company number 06587828

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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)
23 Apr 2012 AP01 Appointment of Mr Robert Alexander Asplin as a director
23 Apr 2012 TM01 Termination of appointment of Harold Tillman as a director
09 Mar 2012 TM01 Termination of appointment of Belinda Earl as a director
12 Jan 2012 AA Full accounts made up to 28 February 2011
29 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 28 February 2010
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Dec 2009 AA Full accounts made up to 28 February 2009
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 CERTNM Company name changed jl newco LIMITED\certificate issued on 01/07/09
28 May 2009 363a Return made up to 08/05/09; full list of members
24 Apr 2009 288c Director's change of particulars / andrew mackenzie / 20/04/2009
30 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 28/02/2009
25 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/01/2009
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jul 2008 MISC Certificate 15 - reduction of share capital
15 Jul 2008 MISC Order of court on reduction of share capital
14 Jul 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2008 SA Statement of affairs
07 Jul 2008 88(2) Ad 09/06/08\gbp si 59999999@1=59999999\gbp ic 1/60000000\
10 Jun 2008 123 Nc inc already adjusted 21/05/08