J.B.W. HOLDINGS LIMITED

Company number 02417411

Date	Type	Description	View / Download
22 Dec 2005	288b	Secretary resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(23 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
14 Jan 2005	363(287)	Registered office changed on 14/01/05
06 Dec 2004	288b	Director resigned	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
30 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
13 Feb 2004	395	Particulars of mortgage/charge	(6 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
01 Feb 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
01 Feb 2004	288a	New director appointed	(2 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ	(1 page)
15 May 2003	88(3)	Particulars of contract relating to shares	(4 pages)
15 May 2003	88(2)R	Ad 31/01/03--------- £ si 397@1=397 £ ic 1407/1804	(2 pages)
29 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
28 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
16 Jul 2002	288b	Director resigned	(1 page)
01 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: lakeview house 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ	(1 page)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
26 Jan 2002	363(287)	Registered office changed on 26/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	AUD	Auditor's resignation	(1 page)
26 Feb 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
26 Feb 2001	287	Registered office changed on 26/02/01 from: 1 market hill coggeshall essex CO6 1TS	(1 page)