JIR LIMITED

Company number 02841874

Date	Type	Description	View / Download
25 May 2004	288c	Director's particulars changed	(1 page)
13 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
12 Feb 2004	363s	Return made up to 26/07/03; full list of members	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	CERTNM	Company name changed the resident LIMITED\certificate issued on 23/10/02	(2 pages)
25 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Sep 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 21 sherbrooke road london SW6 7HX	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	363s	Return made up to 26/07/02; change of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re bank -deed-loan-deb 23/08/02 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
03 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Aug 2002	88(2)R	Ad 22/08/02--------- £ si 24001@1=24001 £ ic 2/24003	(2 pages)
29 Aug 2002	MISC	Amending 882R 75997 at £1	(7 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
05 Jun 2002	AA	Full accounts made up to 28 February 2002	(12 pages)
01 Jun 2002	88(2)R	Ad 25/10/93-24/06/96 £ si 75999@1	(7 pages)
15 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2001	363s	Return made up to 26/07/01; full list of members	(10 pages)