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JACK IN THE BOX CLUB LIMITED

Company number 03783983

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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)
08 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from the Jack in the Box Experience Annie Reed Road Grovehill Industrial Estate Beverley East Yorkshire HU17 0LF England on 9 July 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
25 May 2012 AD01 Registered office address changed from 14 Stockbridge Park Elloughton Brough North Humberside HU15 1JQ on 25 May 2012
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 August 2011
  • GBP 50,000
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Mar 2011 AP01 Appointment of Mr Kenneth Lunn as a director
30 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Gail Lunn on 8 June 2010
30 Jun 2010 CH01 Director's details changed for Mrs Christine Dearing on 8 June 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Jun 2009 363a Return made up to 08/06/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Oct 2008 288a Director appointed mrs christine dearing
10 Jul 2008 363a Return made up to 08/06/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jun 2007 363s Return made up to 08/06/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/08/06
30 Jun 2006 363s Return made up to 08/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005