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J.B.A. LIMITED

Company number 02756197

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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)
13 Dec 2007 363s Return made up to 15/10/07; no change of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 15/10/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 363s Return made up to 15/10/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 15/10/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 169 £ ic 25018/25017 13/02/04 £ sr 1@1=1
05 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2003 363s Return made up to 15/10/03; full list of members
23 Aug 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 88(2)R Ad 01/08/02--------- £ si 3@1
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2002 363s Return made up to 15/10/02; full list of members
27 Jun 2002 AA Full accounts made up to 31 December 2001
15 Oct 2001 363s Return made up to 15/10/01; full list of members
20 Apr 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 287 Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP
08 Nov 2000 363s Return made up to 15/10/00; full list of members
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Jul 2000 88(2)R Ad 07/07/00--------- £ si 3@1=3 £ ic 25012/25015