JBMHL LIMITED

Company number 01043129

Date	Type	Description	View / Download
21 Jul 1999	363s	Return made up to 21/06/99; no change of members	(6 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
19 Jan 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 31 carlton crescent southampton hampshire SO15 2EW	(1 page)
09 Jul 1998	363s	Return made up to 21/06/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Nov 1997	287	Registered office changed on 20/11/97 from: unicorn house princes street southampton SO14 5RP	(2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
20 Jul 1997	363s	Return made up to 21/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(12 pages)
31 Dec 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New director appointed	(6 pages)
28 Nov 1996	288a	New secretary appointed	(6 pages)
05 Nov 1996	AA	Full accounts made up to 31 January 1996	(19 pages)
24 Jul 1996	363s	Return made up to 21/06/96; no change of members	(4 pages)
17 Jul 1995	363s	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed 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
30 May 1995	AA	Full accounts made up to 31 January 1995	(21 pages)
19 Jul 1994	363s	Return made up to 21/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/07/94 363(190) ‐ Location of debenture register address changed 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
29 Jun 1994	169	£ ic 237750/167750 01/06/94 £ sr 70000@1=70000 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
29 Jun 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
13 Jun 1994	288	Director resigned 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
13 Jun 1994	288	Director resigned 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
31 May 1994	CERTNM	Company name changed J.B.M. electrical distributors l imited\certificate issued on 01/06/94 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
31 May 1994	CERTNM	Company name changed\certificate issued on 31/05/94	(2 pages)
12 May 1994	AA	Full accounts made up to 31 January 1994 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

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