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J. R. EVE LIMITED

Company number 03002199

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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)
14 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1999 288a New director appointed
02 May 1999 288b Director resigned
19 Feb 1999 AA Accounts made up to 30 April 1998
11 Jan 1999 363s Return made up to 15/12/98; full list of members
24 Jun 1998 287 Registered office changed on 24/06/98 from: 2 st philips place birmingham B3 2QQ
24 Feb 1998 AA Accounts made up to 30 April 1997
13 Jan 1998 363s Return made up to 15/12/97; no change of members
21 Jan 1997 363s Return made up to 15/12/96; no change of members
18 Nov 1996 AA Full accounts made up to 30 April 1996
28 Dec 1995 363s Return made up to 15/12/95; full list of members
28 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1995 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 Director resigned;new director appointed
20 Feb 1995 88(2)R Ad 27/01/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/01/95--------- £ si 98@1=98 £ ic 2/100
03 Feb 1995 CERTNM Company name changed tigat LIMITED\certificate issued on 06/02/95
03 Feb 1995 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Feb 1995 287 Registered office changed on 03/02/95 from: 3 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 03/02/95 from: 3 colmore circus birmingham B4 6BH
03 Feb 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 NEWINC Incorporation