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JEL BUILDING MANAGEMENT LIMITED

Company number 00476245

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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)
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1994 287 Registered office changed on 23/03/94 from: security house twickenham rd feltham middx TW13 6JQ
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Request DocumentRegistered office changed on 23/03/94 from: security house twickenham rd feltham middx TW13 6JQ
05 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Oct 1993 363s Return made up to 05/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/10/93; no change of members
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Oct 1992 363s Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 288 Director resigned
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02 Feb 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
19 Dec 1991 363x Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
26 Nov 1991 AAMD Amended full accounts made up to 31 March 1990
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Request DocumentAmended full accounts made up to 31 March 1990
24 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Feb 1990 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1990 287 Registered office changed on 31/01/90 from: worton drive reading berks RG2 0TG
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Request DocumentRegistered office changed on 31/01/90 from: worton drive reading berks RG2 0TG
31 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed