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JUMBUCK'S FRANCHISING UK LIMITED

Company number 04643505

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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)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	363s	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
28 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Nov 2004	287	Registered office changed on 25/11/04 from: 1 bittern crescent barton turf norwich norfolk NR12 8AY	View PDF Registered office changed on 25/11/04 from: 1 bittern crescent barton turf norwich norfolk NR12 8AY - link opens in a new window - 1 page (1 page)
23 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
22 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	363s	Return made up to 21/01/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/01/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
11 Mar 2004	225	Accounting reference date shortened from 04/04/04 to 31/03/04	View PDF Accounting reference date shortened from 04/04/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
14 Nov 2003	225	Accounting reference date extended from 31/01/04 to 04/04/04	View PDF Accounting reference date extended from 31/01/04 to 04/04/04 - link opens in a new window - 1 page (1 page)
19 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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