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J.B. CONCRETE PROTECTION LIMITED

Company number 02157188

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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)
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Secretary resigned
11 Oct 2004 AUD Auditor's resignation
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Aug 2004 363s Return made up to 20/04/04; full list of members
16 Aug 2004 288b Director resigned
28 Jul 2004 288b Director resigned
05 Dec 2003 288b Director resigned
28 Nov 2003 363s Return made up to 20/04/03; full list of members
29 May 2003 288b Director resigned
21 May 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Jan 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
10 Aug 2002 363s Return made up to 20/04/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
05 Jun 2001 169 £ sr 2@1 29/03/01
10 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2001 AA Accounts for a small company made up to 30 September 2000
20 Jun 2000 AA Accounts for a small company made up to 30 September 1999
27 Apr 2000 288a New director appointed
27 Apr 2000 363s Return made up to 20/04/00; full list of members
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998