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J.B.MARR AND COMPANY LIMITED

Company number 00736614

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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)
15 Feb 2006 AUD Auditor's resignation
08 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 288c Secretary's particulars changed
31 Mar 2005 AA Accounts for a small company made up to 30 September 2004
29 Mar 2005 363s Return made up to 14/01/05; full list of members
08 Oct 2004 AA Accounts for a small company made up to 30 September 2003
03 Feb 2004 363s Return made up to 14/01/04; full list of members
18 Apr 2003 AA Accounts for a small company made up to 30 September 2002
11 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2002 288a New secretary appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 288b Secretary resigned;director resigned
21 Jan 2002 363s Return made up to 14/01/02; full list of members
10 Dec 2001 AA Accounts for a small company made up to 30 September 2001
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
29 Oct 2001 288a New director appointed
23 May 2001 AA Accounts for a small company made up to 30 September 2000
15 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2000 AA Accounts for a small company made up to 30 September 1999
25 Jan 1999 AA Accounts for a small company made up to 30 September 1998
25 Jan 1999 363s Return made up to 14/01/99; full list of members
11 Feb 1998 AA Accounts for a small company made up to 30 September 1997