JACK LOGGIN LIMITED
Company number 02468439 · Monitor this company
250 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Michael John Simon Jacques on 2025-11-11 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Aug 2025 | Notification of Jack Holdings Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 14 Aug 2025 | Cessation of David William Jacques as a person with significant control on 2025-08-01 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of David William Jacques as a director on 2025-08-01 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-02-08 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions · 1 page | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | SH20 · 1 page | View document |
| 13 Jun 2024 | Statement of capital on 2024-06-13 · 3 pages | View document |
| 13 Jun 2024 | Resolutions · 1 page | View document |
| 13 Jun 2024 | CAP-SS · 1 page | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 29 Feb 2024 | Termination of appointment of Peter Alan Jacques as a director on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Peter Alan Jacques as a secretary on 2024-02-29 · 1 page | View document |
| 14 Feb 2024 | Cessation of Peter Alan Jacques as a person with significant control on 2023-10-30 · 1 page | View document |
| 14 Feb 2024 | Change of details for Mr David William Jacques as a person with significant control on 2023-10-31 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 4 pages | View document |
| 6 Nov 2023 | Resolutions · 2 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 4 pages | View document |
| 26 Oct 2023 | Resolutions · 1 page | View document |
| 26 Oct 2023 | Resolutions · 2 pages | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 26 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | SH20 · 1 page | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | CAP-SS · 1 page | View document |
| 25 Oct 2023 | Statement of capital on 2023-10-25 · 3 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 4 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | SH20 · 1 page | View document |
| 23 Oct 2023 | Statement of capital on 2023-10-23 · 3 pages | View document |
| 23 Oct 2023 | Resolutions · 1 page | View document |
| 23 Oct 2023 | CAP-SS · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Registered office address changed from Donisthorpe Hall Hall Lane Donisthorpe Leicestershire DE12 7PZ to Prior Park House Prior Park Lane Ashby-De-La-Zouch Leicestershire LE65 1BH on 2023-07-10 · 1 page | View document |
| 7 Jul 2023 | Change of details for Mr David William Jacques as a person with significant control on 2023-07-05 · 2 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr David William Jacques on 2023-07-05 · 2 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Satisfaction of charge 024684390033 in full · 1 page | View document |
| 3 May 2022 | Satisfaction of charge 024684390035 in full · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JACQUES / 08/02/2021 | View document |
| 19 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JACQUES / 08/02/2021 | View document |
| 19 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALAN JACQUES / 08/02/2021 | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390034 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 5 Nov 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024684390033 | View document |
| 25 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390035 | View document |
| 15 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390034 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMON JACQUES | View document |
| 2 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390033 | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 8 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2018 | ALTER ARTICLES 26/10/2018 | View document |
| 17 Dec 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 3751312 | View document |
| 17 Dec 2018 | ALTER ARTICLES 02/11/2018 | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390032 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390031 | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 4 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 27 Sep 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Sep 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 151312 | View document |
| 15 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 18 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 16 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 24 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 13 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390032 | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390031 | View document |
| 27 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 3 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 24 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 · 3 pages | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 28 pages | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders · 6 pages | View document |
| 13 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 9 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 9 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 24 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Nov 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 108 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AQ | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2004 | ACC. REF. DATE EXTENDED FROM 19/06/04 TO 30/09/04 | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 15/06/03 | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | FULL ACCOUNTS MADE UP TO 16/06/02 | View document |
| 30 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 17/06/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | £ NC 250000/1990000 28/04/00 | View document |
| 16 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 | View document |
| 16 Oct 2000 | ADOPT ARTICLES 28/07/00 | View document |
| 16 Oct 2000 | ADOPT ARTICLES 28/07/00 | View document |
| 16 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 18/06/00 | View document |
| 21 Sep 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 13/06/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 14/06/98 | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 15/06/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 26 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 16/06/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | FULL ACCOUNTS MADE UP TO 18/06/95 | View document |
| 4 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 29 pages | View document |
| 20 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 19/06/94 | View document |
| 14 Mar 1994 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 1994 | FULL ACCOUNTS MADE UP TO 10/06/93 | View document |
| 27 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 12/06 TO 19/06 | View document |
| 12 Feb 1993 | FULL ACCOUNTS MADE UP TO 10/06/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | S386 DISP APP AUDS 29/01/93 | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 2 Nov 1992 | DIRECTOR RESIGNED | View document |
| 2 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | DIRECTOR RESIGNED | View document |
| 2 Nov 1992 | DIRECTOR RESIGNED | View document |
| 2 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Feb 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/90 | View document |
| 8 Jan 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/11/91 | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 10/06/91 | View document |
| 15 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | COMPANY NAME CHANGED NOWGUIDE LIMITED CERTIFICATE ISSUED ON 23/01/91 | View document |
| 22 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/91 | View document |
| 19 Dec 1990 | £ NC 1000/250000 30/11/90 | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 12/06 | View document |
| 4 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1990 | ALTER MEM AND ARTS 03/04/90 | View document |
| 21 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |