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JACK IN BOX SOLUTIONS LIMITED

Company number 03509061

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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)
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Mar 2003 363s Return made up to 12/02/03; full list of members
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 12/02/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Apr 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
06 Mar 2000 363s Return made up to 12/02/00; full list of members
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jan 2000 287 Registered office changed on 14/01/00 from: 1 emmott avenue ilford essex IG6 1AL
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned
21 Apr 1999 363s Return made up to 12/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
06 Jul 1998 CERTNM Company name changed dunwell services LIMITED\certificate issued on 07/07/98
20 Apr 1998 288a New secretary appointed
18 Apr 1998 288b Secretary resigned
18 Apr 1998 288b Director resigned
18 Apr 1998 287 Registered office changed on 18/04/98 from: suite 18997 72 new bond street london W1Y 9DD
18 Apr 1998 288a New director appointed
12 Feb 1998 NEWINC Incorporation