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J.S.R. HEALTHBRED LIMITED

Company number 02367950

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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)
06 Sep 1993 288 Director resigned
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
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
03 Feb 1993 363s Return made up to 26/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/93; no change of members
31 Jan 1992 AA Accounts for a small company made up to 5 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1991
31 Jan 1992 363b Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
31 Jan 1992 363b Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
23 Aug 1991 88(2)R Ad 15/08/91--------- £ si 449000@1=449000 £ ic 51000/500000
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Request DocumentAd 15/08/91--------- £ si 449000@1=449000 £ ic 51000/500000
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1991 363a Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
18 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1990 AA Accounts for a small company made up to 5 April 1990
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Request DocumentAccounts for a small company made up to 5 April 1990
05 Dec 1990 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 May 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 88(2) Wd 03/05/89 ad 07/04/89--------- £ si 50998@1=50998 £ ic 2/51000
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Request DocumentWd 03/05/89 ad 07/04/89--------- £ si 50998@1=50998 £ ic 2/51000
16 May 1989 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
17 Apr 1989 287 Registered office changed on 17/04/89 from: 84 temple chambers temple avenue london EC4A 0HP
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Request DocumentRegistered office changed on 17/04/89 from: 84 temple chambers temple avenue london EC4A 0HP
17 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1989 NEWINC Incorporation