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J.B.R. LEISURE LIMITED

Company number 02096846

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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)
02 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
04 May 1989 AA Full accounts made up to 28 February 1988
28 Apr 1989 363 Return made up to 16/08/88; full list of members
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Request DocumentReturn made up to 16/08/88; full list of members
01 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1988 395 Particulars of mortgage/charge
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21 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1988 395 Particulars of mortgage/charge
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30 Jun 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
30 Apr 1987 MA Memorandum and Articles of Association
30 Apr 1987 GAZ(U) Gazettable document
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16 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987 287 Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
10 Apr 1987 CERTNM Company name changed smartrota LIMITED\certificate issued on 10/04/87
08 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation