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JASPER BYRNE LIMITED

Company number 02581901

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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)
29 Oct 1997 AA Full accounts made up to 30 June 1997
12 Feb 1997 363s Return made up to 06/02/97; no change of members
03 Oct 1996 AA Full accounts made up to 30 June 1996
28 Feb 1996 363s Return made up to 13/02/96; no change of members
31 Aug 1995 AA Full accounts made up to 30 June 1995
27 Mar 1995 363s Return made up to 13/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
10 Mar 1994 363s Return made up to 13/02/94; 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 13/02/94; no change of members
03 Sep 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
24 Mar 1993 363s Return made up to 13/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 13/02/93; no change of members
25 Nov 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
25 Nov 1992 225(1) Accounting reference date shortened from 29/02 to 30/06
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Request DocumentAccounting reference date shortened from 29/02 to 30/06
27 Feb 1992 363s Return made up to 13/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 13/02/92; full list of members
07 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1991 88(2)R Ad 09/04/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/91--------- £ si 98@1=98 £ ic 2/100
26 Apr 1991 288 New director appointed
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1991 CERTNM Company name changed nostrum LIMITED\certificate issued on 19/04/91
19 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1991 287 Registered office changed on 19/04/91 from: merlin place milton road cambridge cambridgeshire CB4 4DP
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Request DocumentRegistered office changed on 19/04/91 from: merlin place milton road cambridge cambridgeshire CB4 4DP
13 Feb 1991 NEWINC Incorporation