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JIMBOX LIMITED

Company number 03001656

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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)
19 May 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 14/12/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 14/12/01; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 14/12/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 Dec 1998 363s Return made up to 14/12/98; full list of members
14 Apr 1998 CERTNM Company name changed jimenez joseph LIMITED\certificate issued on 15/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed jimenez joseph LIMITED\certificate issued on 15/04/98
31 Mar 1998 AA Accounts for a small company made up to 31 December 1997
07 Jan 1998 363s Return made up to 14/12/97; no change of members
26 Sep 1997 AA Accounts for a small company made up to 31 December 1996
19 Dec 1996 363s Return made up to 14/12/96; no change of members
17 Apr 1996 AA Accounts for a small company made up to 31 December 1995
29 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1996 363s Return made up to 14/12/95; full list of members
15 Jan 1995 88(2)R Ad 09/01/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/95--------- £ si 98@1=98 £ ic 2/100
04 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1995 288 Secretary resigned;new secretary appointed
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;new secretary appointed
04 Jan 1995 287 Registered office changed on 04/01/95 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/95 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
14 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation