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JFP BLACKBIRD LIMITED

Company number 01947157

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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)
04 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Apr 1990 287 Registered office changed on 18/04/90 from: 6 porter street baker street london W1M 1HZ
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Request DocumentRegistered office changed on 18/04/90 from: 6 porter street baker street london W1M 1HZ
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Aug 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
27 Feb 1989 AA Full accounts made up to 30 September 1988
05 Apr 1988 CERTNM Company name changed johnsons freshly squeezed juice LIMITED\certificate issued on 04/04/88
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Request DocumentCompany name changed johnsons freshly squeezed juice LIMITED\certificate issued on 04/04/88
25 Mar 1988 287 Registered office changed on 25/03/88 from: 52 poland st london W1V 3DF
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Request DocumentRegistered office changed on 25/03/88 from: 52 poland st london W1V 3DF
25 Mar 1988 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
24 Feb 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
16 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
21 Oct 1987 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986
21 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed