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J.B.P. EQUIPE LIMITED

Company number 02130190

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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)
25 Apr 2006 288c Director's particulars changed
16 Nov 2005 395 Particulars of mortgage/charge
28 Sep 2005 AA Full accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 395 Particulars of mortgage/charge
23 Nov 2004 AA Full accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 03/04/04; full list of members
15 Dec 2003 AA Full accounts made up to 31 March 2003
16 Jul 2003 88(2)R Ad 02/06/03--------- £ si 300@.01=3 £ ic 100/103
16 Jul 2003 123 Nc inc already adjusted 02/06/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 287 Registered office changed on 16/07/03 from: chantrey vellacott gresham house 53 clarendon road watford hertfordshire WD17 1LR
09 Apr 2003 363s Return made up to 03/04/03; full list of members
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
08 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Accounts for a small company made up to 31 March 2001
23 May 2001 288a New director appointed
09 May 2001 363s Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
13 Oct 2000 AA Accounts for a small company made up to 31 March 2000
21 Apr 2000 363s Return made up to 03/04/00; full list of members
23 Nov 1999 AA Accounts for a small company made up to 31 March 1999
19 Apr 1999 363s Return made up to 05/04/99; no change of members
22 Mar 1999 AA Accounts for a small company made up to 31 May 1998
22 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99