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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)
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
04 Apr 2000 AA Full accounts made up to 31 December 1999