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JIGSAW SYSTEMS LIMITED

Company number 02682904

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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)
11 Jun 2002 287 Registered office changed on 11/06/02 from: 56 high pavement nottingham NG1 1HX
11 Feb 2002 363a Return made up to 30/01/02; full list of members
24 Aug 2001 AA Full accounts made up to 31 March 2001
07 Feb 2001 363a Return made up to 30/01/01; full list of members
07 Feb 2001 353 Location of register of members
22 Nov 2000 AA Full accounts made up to 31 March 2000
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Feb 2000 363a Return made up to 30/01/00; full list of members
26 Jan 2000 288c Director's particulars changed
30 Sep 1999 AA Full accounts made up to 1 April 1999
20 Apr 1999 363s Return made up to 30/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1998 AA Accounts for a medium company made up to 3 April 1998
02 Apr 1998 395 Particulars of mortgage/charge
31 Mar 1998 363s Return made up to 30/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Secretary resigned;director resigned
28 Jan 1998 AA Accounts for a medium company made up to 5 April 1997
20 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 May 1997 288a New director appointed
26 Feb 1997 363s Return made up to 30/01/97; full list of members
21 Jan 1997 287 Registered office changed on 21/01/97 from: po box 33 king edward court king edward street nottingham NG1 1EW
05 Dec 1996 AA Accounts for a medium company made up to 31 March 1996
03 Oct 1996 288 Director resigned
25 Sep 1996 MEM/ARTS Memorandum and Articles of Association