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JXB1 LIMITED

Company number 01952456

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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)
24 Sep 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 288c Director's particulars changed
31 Jul 1997 288a New director appointed
31 Jul 1997 288b Director resigned
03 Oct 1996 363s Return made up to 01/10/96; no change of members
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New director appointed
19 Aug 1996 288 Director resigned
24 Jul 1996 288 New secretary appointed
24 Jul 1996 288 Director resigned
20 May 1996 AA Full accounts made up to 31 December 1995
26 Sep 1995 363s Return made up to 01/10/95; full list of members
29 Aug 1995 AA Full accounts made up to 31 December 1994
10 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: 7 awberry court hatters lane watford hertfordshire WD1 8YJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: 7 awberry court hatters lane watford hertfordshire WD1 8YJ
20 Dec 1994 288 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 DocumentDirector resigned;new director appointed
28 Nov 1994 363s Return made up to 01/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
04 Aug 1994 288 Secretary resigned;new secretary 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
04 Aug 1994 288 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 DocumentDirector resigned;new director appointed
24 Jun 1994 287 Registered office changed on 24/06/94 from: 3 rhodes way watford herts WD2 4QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/94 from: 3 rhodes way watford herts WD2 4QE
17 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Oct 1993 363s Return made up to 01/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; full list of members
13 Jul 1993 MEM/ARTS Memorandum and Articles of Association