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JOBTHEME LIMITED

Company number 02238231

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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)
26 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 CERTNM Company name changed greenbuild construction LIMITED\certificate issued on 10/06/94
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Request DocumentCompany name changed greenbuild construction LIMITED\certificate issued on 10/06/94
12 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
07 Nov 1993 363s Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
16 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1992 363s Return made up to 12/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/92; no change of members
20 Oct 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
01 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
25 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
14 Aug 1991 287 Registered office changed on 14/08/91 from: 11-12 sturton street, cambridge, CB1 2QA
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Request DocumentRegistered office changed on 14/08/91 from: 11-12 sturton street, cambridge, CB1 2QA
17 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
20 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
06 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 PUC 2 Wd 11/07/88 ad 01/04/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 11/07/88 ad 01/04/88--------- £ si 49998@1=49998 £ ic 2/50000
22 Jul 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09