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JUMBO GAMES LIMITED

Company number 01281304

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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)
06 Mar 2006 288a New secretary appointed
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288b Secretary resigned
17 Jun 2005 287 Registered office changed on 17/06/05 from: travellers lane, welham green, hatfield, herts. AL9 7JD.
03 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 363s Return made up to 24/03/05; full list of members
31 Jan 2005 AA Full accounts made up to 30 June 2004
04 Jan 2005 288b Secretary resigned;director resigned
04 Jan 2005 288a New secretary appointed
07 Aug 2004 395 Particulars of mortgage/charge
31 Mar 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director resigned
19 Mar 2004 288a New director appointed
10 Mar 2004 395 Particulars of mortgage/charge
20 Nov 2003 AA Full accounts made up to 30 June 2003
12 Apr 2003 363s Return made up to 09/04/03; full list of members
01 Jul 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 07/06/02
08 Apr 2002 363s Return made up to 09/04/02; full list of members
12 Feb 2002 AA Full accounts made up to 31 December 2001
13 Sep 2001 AA Full accounts made up to 31 December 2000
09 May 2001 363s Return made up to 09/04/01; full list of members
14 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 AA Full accounts made up to 31 December 1999