JACK BRAND LIMITED

Company number 02026169



Company Documents

DateDescriptionView / Download
13/10/1413 October 2014Annual return made up to 6 October 2014 with full list of shareholdersView PDF
31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14View PDF
16/10/1316 October 2013Annual return made up to 6 October 2013 with full list of shareholdersView PDF
31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13View PDF
11/10/1211 October 2012Annual return made up to 6 October 2012 with full list of shareholdersView PDF
31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12View PDF
20/10/1120 October 2011Annual return made up to 6 October 2011 with full list of shareholdersView PDF
31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11View PDF
07/10/107 October 2010Annual return made up to 6 October 2010 with full list of shareholdersView PDF
31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10View PDF
07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CHARLES BRAND / 07/01/2010View PDF
07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS ADAMS / 07/01/2010View PDF
07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BRAND / 07/01/2010View PDF
07/01/107 January 2010SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE BRAND / 07/01/2010View PDF
15/10/0915 October 2009Annual return made up to 6 October 2009 with full list of shareholdersView PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BRAND / 14/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CHARLES BRAND / 14/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS ADAMS / 14/10/2009View PDF
31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09View PDF
31/10/0831 October 2008RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERSView PDF
27/08/0827 August 2008DIRECTOR RESIGNED JONATHAN BRANDView PDF
31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08View PDF
02/11/072 November 2007RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07View PDF
24/10/0624 October 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
24/10/0624 October 2006RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06View PDF
21/11/0521 November 2005RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
12/10/0512 October 2005ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06View PDF
13/05/0513 May 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
03/05/053 May 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
03/05/053 May 2005NEW DIRECTOR APPOINTEDView PDF
03/05/053 May 2005NEW DIRECTOR APPOINTEDView PDF
03/05/053 May 2005SECRETARY RESIGNEDView PDF
03/05/053 May 2005ALTERATION TO MEMORANDUM AND ARTICLESView PDF
03/05/053 May 2005ADOPT ARTICLES 21/04/05 FIN ASSIST IN SHARE ACQ 21/04/05View PDF
27/04/0527 April 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
05/04/055 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
05/04/055 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
05/04/055 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
05/04/055 April 2005FULL ACCOUNTS MADE UP TO 05/04/05View PDF
30/10/0430 October 2004REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 79 BENNETTS CASTLE LANE DAGENHAM ESSEX RM8 3YBView PDF
15/10/0415 October 2004RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004REGISTERED OFFICE CHANGED ON 30/09/04 FROM: BROOK FARM STAPLEFORD ABBOTTS STAPLEFORD ROAD ROMFORD ESSEX RM4 1EJView PDF
28/09/0428 September 2004REGISTERED OFFICE CHANGED ON 28/09/04 FROM: BRIDGE HOUSE BUILDINGS GT BLAKENHAM IPSWICH SUFFOLK IP6 0HXView PDF
05/04/045 April 2004FULL ACCOUNTS MADE UP TO 05/04/04View PDF
17/10/0317 October 2003RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERSView PDF


05/04/035 April 2003FULL ACCOUNTS MADE UP TO 05/04/03View PDF
30/10/0230 October 2002RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERSView PDF
05/04/025 April 2002FULL ACCOUNTS MADE UP TO 05/04/02View PDF
01/11/011 November 2001RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERSView PDF
05/04/015 April 2001FULL ACCOUNTS MADE UP TO 05/04/01View PDF
19/10/0019 October 2000RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
05/04/005 April 2000FULL ACCOUNTS MADE UP TO 05/04/00View PDF
18/10/9918 October 1999RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERSView PDF
05/04/995 April 1999FULL ACCOUNTS MADE UP TO 05/04/99View PDF
19/10/9819 October 1998RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERSView PDF
09/04/989 April 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
05/04/985 April 1998FULL ACCOUNTS MADE UP TO 05/04/98View PDF
26/10/9726 October 1997RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERSView PDF
17/10/9717 October 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
17/10/9717 October 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
05/04/975 April 1997FULL ACCOUNTS MADE UP TO 05/04/97View PDF
21/10/9621 October 1996RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERSView PDF
05/04/965 April 1996FULL ACCOUNTS MADE UP TO 05/04/96View PDF
09/10/959 October 1995RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERSView PDF
05/04/955 April 1995FULL ACCOUNTS MADE UP TO 05/04/95View PDF
17/10/9417 October 1994RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERSView PDF
05/04/945 April 1994FULL ACCOUNTS MADE UP TO 05/04/94View PDF
20/10/9320 October 1993RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERSView PDF
05/04/935 April 1993FULL ACCOUNTS MADE UP TO 05/04/93View PDF
20/10/9220 October 1992RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERSView PDF
05/04/925 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92View PDF
20/12/9120 December 1991RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERSView PDF
05/04/915 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91View PDF
16/10/9016 October 1990RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERSView PDF
05/04/905 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90View PDF
30/11/8930 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
30/11/8930 November 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
16/11/8916 November 1989REGISTERED OFFICE CHANGED ON 16/11/89 FROM: G OFFICE CHANGED 16/11/89 47 BRUNSWICK PLACE LONDON N1 6EEView PDF
16/11/8916 November 198931/08/89 FULL LIST NOFView PDF
20/07/8920 July 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
26/04/8926 April 1989COMPANY NAME CHANGED VICTOR POULTRY LIMITED CERTIFICATE ISSUED ON 27/04/89View PDF
12/04/8912 April 1989� NC 1000/250000View PDF
12/04/8912 April 1989NC INC ALREADY ADJUSTED 31/03/89View PDF
05/04/895 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89View PDF
31/10/8831 October 1988RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERSView PDF
05/04/885 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88View PDF
27/11/8727 November 1987RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERSView PDF
31/07/8731 July 1987ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04View PDF
31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87View PDF
21/08/8621 August 1986GAZETTABLE DOCUMENTView PDF
11/08/8611 August 1986COMPANY NAME CHANGED TAMESTROLL LIMITED CERTIFICATE ISSUED ON 11/08/86View PDF
09/06/869 June 1986CERTIFICATE OF INCORPORATIONView PDF


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