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JETIX EUROPE LIMITED

Company number 03250589

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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)
25 Sep 2002	363s	Return made up to 12/09/02; full list of members	View PDF Return made up to 12/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 20 pages (20 pages)
10 May 2002	225	Accounting reference date extended from 30/06/02 to 30/09/02	View PDF Accounting reference date extended from 30/06/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
26 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	View PDF Delivery ext'd 3 mth 30/06/01 - link opens in a new window - 1 page (1 page)
22 Oct 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2001	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 16 pages (16 pages)
09 May 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	View PDF Accounting reference date extended from 31/05/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
03 Apr 2001	244	Delivery ext'd 3 mth 31/05/00	View PDF Delivery ext'd 3 mth 31/05/00 - link opens in a new window - 1 page (1 page)
26 Jan 2001	363s	Return made up to 12/09/00; full list of members	View PDF Return made up to 12/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 1 page (1 page)
26 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 16 pages (16 pages)
06 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 1999	363s	Return made up to 12/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
02 Jul 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 15 pages (15 pages)
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/03/99 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
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/03/99 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
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/99 - link opens in a new window - 1 page (1 page)

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