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JUPITEC LIMITED

Company number 02906155

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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)
07 Aug 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
25 Jul 2003 AA Full accounts made up to 31 March 2002
11 Apr 2003 363s Return made up to 08/03/03; full list of members
11 Apr 2003 363(288) Director's particulars changed
11 Apr 2003 363(287) Registered office changed on 11/04/03
04 Jul 2002 288b Director resigned
15 May 2002 363s Return made up to 08/03/02; full list of members
15 May 2002 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
15 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Apr 2002 288a New director appointed
27 Feb 2002 288b Director resigned
27 Feb 2002 288a New secretary appointed
17 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 AA Full accounts made up to 31 March 2001
06 Dec 2001 288b Director resigned
05 Oct 2001 287 Registered office changed on 05/10/01 from: kingston smith devonshire house 60 goswell road london EC1M 7AD
05 Oct 2001 287 Registered office changed on 05/10/01 from: 1 royal exchange avenue threadneedle street london EC3V 3LT
01 Sep 2001 395 Particulars of mortgage/charge
09 Jul 2001 288a New director appointed
01 Jun 2001 288a New director appointed
29 Mar 2001 363a Return made up to 08/03/01; full list of members
16 Mar 2001 288b Secretary resigned;director resigned
09 Mar 2001 288a New secretary appointed
07 Feb 2001 288b Director resigned
04 Jan 2001 288a New director appointed