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J2 GLOBAL UK LTD

Company number 03721601

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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)
20 May 2005 288b Director resigned
20 May 2005 288b Secretary resigned;director resigned
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed
10 Feb 2005 AA Accounts for a small company made up to 31 December 2004
08 Feb 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 01/06/02
10 Nov 2004 288b Director resigned
27 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
16 Apr 2004 363s Return made up to 26/02/04; full list of members
01 Apr 2004 MISC Amending 88(2) dated 01/03/2003
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 88(2)R Ad 27/02/04--------- £ si 800@1=800 £ ic 200/1000
25 Jul 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2003 88(2)R Ad 01/06/02--------- £ si 198@1=198 £ ic 2/200
27 Jun 2003 128(4) Notice of assignment of name or new name to shares
27 Jun 2003 128(1) Statement of rights attached to allotted shares
02 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
31 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
30 May 2002 363s Return made up to 26/02/02; full list of members
18 Apr 2002 AA Total exemption full accounts made up to 28 February 2001
28 Feb 2001 363s Return made up to 26/02/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
22 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
09 Jun 2000 288a New director appointed
26 May 2000 287 Registered office changed on 26/05/00 from: 39 augustus drive, brough, north humberside HU15 1DH