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JINGLE BELLS LTD

Company number 04600203

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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)
22 Nov 2006 363s Return made up to 07/11/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Nov 2005 363s Return made up to 07/11/05; full list of members
18 Oct 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
13 Jul 2005 88(2)R Ad 13/06/05--------- £ si 2000@1=2000 £ ic 1000/3000
15 Jun 2005 123 Nc inc already adjusted 11/04/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
22 Mar 2005 287 Registered office changed on 22/03/05 from: roundhay chambers 199 roundhay road leeds LS8 5AN
15 Dec 2004 363s Return made up to 22/11/04; full list of members
21 Oct 2004 395 Particulars of mortgage/charge
07 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
02 Dec 2003 363s Return made up to 25/11/03; full list of members
17 Sep 2003 225 Accounting reference date shortened from 30/11/03 to 31/05/03
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288a New director appointed
29 Nov 2002 288b Secretary resigned
29 Nov 2002 288b Director resigned
25 Nov 2002 NEWINC Incorporation