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JBS DECEASED WEMBLEY LIMITED

Company number 01951787

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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)
07 Nov 1997 288c Director's particulars changed
07 Nov 1997 288c Secretary's particulars changed
07 Nov 1997 363s Return made up to 03/11/97; no change of members
07 Nov 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Mar 1997 AA Full accounts made up to 31 December 1996
30 Dec 1996 288c Secretary's particulars changed
08 Nov 1996 363s Return made up to 03/11/96; full list of members
08 Nov 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jun 1996 287 Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB
15 Mar 1996 AA Full accounts made up to 31 December 1995
10 Nov 1995 288 Director resigned
09 Nov 1995 363s Return made up to 03/11/95; no change of members
15 Aug 1995 288 New director appointed
15 Aug 1995 288 Director resigned
15 Aug 1995 288 New director appointed
13 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 03/11/94; no change of members
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Request DocumentReturn made up to 03/11/94; no change of members
20 Apr 1994 CERTNM Company name changed selhurst valley LIMITED\certificate issued on 21/04/94
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Request DocumentCompany name changed selhurst valley LIMITED\certificate issued on 21/04/94
22 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Nov 1993 363s Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
30 Nov 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Nov 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
05 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed