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J.B.H.LIMITED

Company number 00370375

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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)
09 Jan 2002 363s Return made up to 14/12/01; full list of members
09 Jan 2002 288a New director appointed
24 Aug 2001 AA Accounts for a small company made up to 31 March 2001
11 Jan 2001 363s Return made up to 14/12/00; no change of members
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000
23 Mar 2000 395 Particulars of mortgage/charge
26 Feb 2000 395 Particulars of mortgage/charge
13 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 395 Particulars of mortgage/charge
26 Aug 1999 AA Accounts for a small company made up to 31 March 1999
14 Jan 1999 363s Return made up to 14/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1998 AA Accounts for a small company made up to 31 March 1998
28 Jan 1998 363s Return made up to 14/12/97; no change of members
14 Nov 1997 AA Accounts for a small company made up to 31 March 1997
13 May 1997 395 Particulars of mortgage/charge
28 Jan 1997 363s Return made up to 14/12/96; full list of members
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Jan 1996 363s Return made up to 14/12/95; full list of members
  • 363(288) ‐ Director resigned
05 Oct 1995 AA Accounts for a small company made up to 31 March 1995
18 Jul 1995 88(2)R Ad 11/07/95--------- £ si 180000@1=180000 £ ic 20000/200000
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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18 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1995 123 £ nc 25000/200000 11/07/95