THE JACK MORTON COMPANY LIMITED

Company number 03297992

Date	Type	Description	View / Download
17 Mar 2005	363s	Return made up to 27/12/04; full list of members	(7 pages)
23 Aug 2004	AA	Accounts made up to 31 December 2003	(5 pages)
22 Jan 2004	363s	Return made up to 27/12/03; full list of members	(7 pages)
22 Jan 2004	363(288)	Director's particulars changed
10 Dec 2003	287	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH	(1 page)
12 Nov 2003	288a	New secretary appointed	(1 page)
06 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2003	288c	Director's particulars changed	(1 page)
02 Oct 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	AA	Accounts made up to 31 December 2002	(5 pages)
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 2003	363a	Return made up to 27/12/02; full list of members	(6 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 1-5 midford place london W1T 5BH	(1 page)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR	(1 page)
15 Nov 2002	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 Document
15 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(6 pages)
29 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2002	CERTNM	Company name changed face to face communications limi ted\certificate issued on 17/05/02	(2 pages)