- Company Overview for J.B. NOMINEES LIMITED (02101626)
- Filing history for J.B. NOMINEES LIMITED (02101626)
- People for J.B. NOMINEES LIMITED (02101626)
- Charges for J.B. NOMINEES LIMITED (02101626)
- More for J.B. NOMINEES LIMITED (02101626)
| 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 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 04 Aug 1993 | 288 |
Secretary's particulars changed;secretary resigned;new secretary appointed
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|
Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed |
| 29 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Jan 1993 | 363b |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
| 17 Jun 1992 | AA | Full accounts made up to 31 December 1991 | |
| 07 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
| 14 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 10 Jan 1991 | 363a |
Return made up to 31/12/90; change of members
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|
Request DocumentReturn made up to 31/12/90; change of members |
| 04 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 16 Nov 1990 | AA | Full accounts made up to 31 December 1988 | |
| 08 Nov 1990 | 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 |
| 23 Oct 1990 | 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 |
| 04 Apr 1989 | 363 |
Return made up to 01/03/89; full list of members
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|
Request DocumentReturn made up to 01/03/89; full list of members |
| 13 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 18 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 03 Nov 1987 | PUC 2 |
Wd 21/10/87 ad 30/09/87--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 21/10/87 ad 30/09/87--------- £ si 98@1=98 £ ic 2/100 |
| 03 Nov 1987 | PUC 5 |
Wd 21/10/87 pd 30/09/87--------- £ si 2@1
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|
Request DocumentWd 21/10/87 pd 30/09/87--------- £ si 2@1 |
| 22 Apr 1987 | CERTNM | Company name changed coltflag LIMITED\certificate issued on 22/04/87 | |
| 19 Mar 1987 | 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 |
| 19 Mar 1987 | 287 |
Registered office changed on 19/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
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|
Request DocumentRegistered office changed on 19/03/87 from: 84 temple chambers temple avenue london EC4Y ohp |
| 19 Feb 1987 | CERTINC | Certificate of Incorporation |