JIMMY'S KITCHEN LIMITED — Filings & Documents (262)
Page 1 of 3
(E)Special Resolution (Dormant Company)
2025-04-22 · Other
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-23 · Other
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-12-07 · Other
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Memorandum of satisfaction
1997-04-23 · Memorandum & Articles
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-02 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Ordinary resolution
1995-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-29 · Other
(E)Return filed under s.64A
1995-07-29 · Other
(E)Special resolution
1995-07-29 · Other
(E)Special resolution
1995-07-29 · Other
(E)FIB - Return of allotments
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1994-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Ordinary resolution | Other | 1995-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-29 | |
| (E)Return filed under s.64A | Other | 1995-07-29 | |
| (E)Special resolution | Other | 1995-07-29 | |
| (E)Special resolution | Other | 1995-07-29 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-26 |
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