PETER JACKSON LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/01/1322 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/01/106 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLEN JACKSON / 06/01/2010

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/02/0923 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/01/0623 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/09/014 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/014 September 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0021 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/01/9928 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9823 January 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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05/02/975 February 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/02/9612 February 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 DIRECTOR'S PARTICULARS CHANGED

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29/12/9529 December 1995 SECRETARY'S PARTICULARS CHANGED

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/03/9513 March 1995 DIRECTOR'S PARTICULARS CHANGED

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13/03/9513 March 1995 RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 SECRETARY'S PARTICULARS CHANGED

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/01/9425 January 1994 RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/01/9315 January 1993 RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS

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13/04/9213 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92

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30/03/9230 March 1992 RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/04/9124 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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01/05/901 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/04/9018 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/08/8822 August 1988 WD 19/07/88 AD 07/07/88--------- � SI 98@1=98 � IC 2/100

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27/07/8827 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/05/8825 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8825 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/884 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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