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JACK MORTON EUROPE LIMITED

Company number 03386922

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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)
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 10/06/08; full list of members
07 Feb 2008 AA Full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 10/06/07; full list of members
20 Apr 2007 353 Location of register of members
11 Mar 2007 AA Full accounts made up to 31 December 2005
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
27 Jun 2006 363s Return made up to 10/06/06; full list of members
28 Mar 2006 288b Secretary resigned
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Mar 2006 288a New secretary appointed
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Jun 2005 363s Return made up to 10/06/05; full list of members
05 May 2005 AA Group of companies' accounts made up to 31 December 2003
12 Apr 2005 288b Director resigned
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
21 Sep 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 10/06/03; full list of members
06 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jul 2002 AA Group of companies' accounts made up to 31 December 2000
16 Jul 2002 288b Director resigned
25 Jun 2002 363s Return made up to 10/06/02; full list of members
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00