J & B DEVELOPMENTS LIMITED

Company number 01035605

Date	Type	Description	View / Download
26 Mar 2004	AA	Accounts for a medium company made up to 31 August 2003	(17 pages)
25 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(19 pages)
10 May 2003	363s	Return made up to 25/04/03; full list of members	(9 pages)
28 May 2002	AA	Accounts for a medium company made up to 31 August 2001	(21 pages)
20 May 2002	363s	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
17 May 2001	363s	Return made up to 25/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
20 Feb 2001	123	£ nc 100/100000 12/02/01	(1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: ryefield court 81 joel street northwood middlesex HA6 1LL	(1 page)
06 Jun 2000	363s	Return made up to 25/04/00; full list of members	(6 pages)
01 Jun 2000	AA	Full accounts made up to 31 August 1999	(15 pages)
08 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 1999	AA	Full accounts made up to 31 August 1998	(18 pages)
03 Jun 1999	363s	Return made up to 25/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: flag house one high road old eastcote middlesex HA5 2EW	(1 page)