- Company Overview for JAGEX LIMITED (03982706)
- Filing history for JAGEX LIMITED (03982706)
- People for JAGEX LIMITED (03982706)
- Charges for JAGEX LIMITED (03982706)
- More for JAGEX LIMITED (03982706)
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) |
---|---|---|---|
02 Jun 2005 | AA | Full accounts made up to 31 March 2005 | |
14 May 2005 | 395 | Particulars of mortgage/charge | |
04 May 2005 | 363a | Return made up to 28/04/05; full list of members | |
25 Jan 2005 | 288c | Director's particulars changed | |
17 Nov 2004 | 288c | Secretary's particulars changed | |
09 Jun 2004 | 363a | Return made up to 28/04/04; full list of members | |
09 Jun 2004 | 288c | Secretary's particulars changed | |
07 Jun 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
02 Feb 2004 | 288c | Director's particulars changed | |
12 Aug 2003 | 287 | Registered office changed on 12/08/03 from: ross coates solicitors alpha business park white house road ipswich suffolk IP1 5LT | |
12 Aug 2003 | 288b | Secretary resigned | |
12 Aug 2003 | 288a | New secretary appointed | |
24 Jun 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
08 May 2003 | 363s | Return made up to 28/04/03; full list of members | |
03 Feb 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
19 Dec 2002 | 225 | Accounting reference date shortened from 30/04/02 to 31/03/02 | |
24 May 2002 | 363s | Return made up to 28/04/02; full list of members | |
08 Jan 2002 | AA | Accounts for a dormant company made up to 30 April 2001 | |
20 Dec 2001 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2001 | 288b | Secretary resigned;director resigned | |
20 Dec 2001 | 288b | Director resigned | |
20 Dec 2001 | 88(2)R | Ad 10/12/01--------- £ si 99@1=99 £ ic 1/100 | |
20 Dec 2001 | 287 | Registered office changed on 20/12/01 from: 48 regent street cambridge CF2 1FD | |
20 Dec 2001 | 288a | New director appointed | |
20 Dec 2001 | 288a | New secretary appointed |