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JAAK SYSTEMS LTD

Company number 06663800

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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)
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
26 May 2010 AD01 Registered office address changed from London Liverpool Street 1 Liverpool Street London EC2M 7QD on 26 May 2010
02 Jan 2010 AA Accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
07 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
26 Jan 2009 288a Director and secretary appointed steven anthony jarrett
26 Jan 2009 288b Appointment terminated director and secretary steve whatley
26 Jan 2009 288a Director appointed jeffrey martin kinn
16 Oct 2008 225 Accounting reference date shortened from 31/08/2009 to 31/07/2009
09 Oct 2008 288a Director and secretary appointed steve whatley
09 Oct 2008 288a Director appointed paul richard moore
09 Oct 2008 287 Registered office changed on 09/10/2008 from jubilee house 3 the drive great warley essex CM13 3FR
05 Aug 2008 288b Appointment terminated director form 10 directors fd LTD
04 Aug 2008 NEWINC Incorporation