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DESIGNER JACK SYSTEMS LTD

Company number 03072796

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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)
28 Jun 2002 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
16 May 2002 AA Accounts made up to 31 July 2001
19 Feb 2002 CERTNM Company name changed creative hotslots LIMITED\certificate issued on 19/02/02
28 Jun 2001 363s Return made up to 23/06/01; full list of members
27 Apr 2001 AA Accounts made up to 31 July 2000
31 Jul 2000 363s Return made up to 23/06/00; full list of members
06 Apr 2000 AA Accounts made up to 31 July 1999
08 Jul 1999 363s Return made up to 23/06/99; full list of members
13 Apr 1999 AA Accounts made up to 31 July 1998
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1998 363s Return made up to 23/06/98; no change of members
08 Apr 1998 287 Registered office changed on 08/04/98 from: studio 006 222 kensal road london W10 5BN
30 Sep 1997 AA Accounts made up to 31 July 1996
30 Sep 1997 AA Accounts made up to 31 July 1997
25 Jul 1997 363s Return made up to 27/06/97; no change of members
25 Jul 1997 363(287) Registered office changed on 25/07/97
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 25/07/97
17 Oct 1996 363s Return made up to 27/06/96; full list of members
09 Aug 1995 224 Accounting reference date notified as 31/07
09 Aug 1995 88(2)R Ad 27/07/95--------- £ si 100@1=100 £ ic 2/102
18 Jul 1995 288 Director resigned;new director appointed
07 Jul 1995 288 Secretary resigned;new secretary appointed
07 Jul 1995 287 Registered office changed on 07/07/95 from: bridge house 181 queen victoria st london EC4V 4DD
27 Jun 1995 NEWINC Incorporation