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J B CORPORATION LTD

Company number 03163582

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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)
17 Apr 2002 287 Registered office changed on 17/04/02 from: lynton house, 7-12 tavistock square, london, WC1H 9BQ
31 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
12 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2001 AA Accounts for a small company made up to 29 February 2000
23 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1999 AA Accounts for a small company made up to 28 February 1999
16 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 395 Particulars of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
22 Jul 1999 395 Particulars of mortgage/charge
28 Jun 1999 395 Particulars of mortgage/charge
22 Apr 1999 288a New secretary appointed
22 Apr 1999 288b Director resigned
22 Apr 1999 288a New director appointed
22 Apr 1999 288b Secretary resigned
08 Mar 1999 287 Registered office changed on 08/03/99 from: 2ND floor 34/36 high street, barkingside, ilford, essex IG6 2DQ
01 Mar 1999 363s Return made up to 23/02/99; no change of members
29 Jan 1999 CERTNM Company name changed J.B.brewery co. LIMITED\certificate issued on 01/02/99
03 Nov 1998 363s Return made up to 23/02/98; no change of members
19 Oct 1998 AA Accounts for a dormant company made up to 28 February 1998
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1998 363s Return made up to 23/02/97; full list of members
04 Jun 1997 288a New director appointed
27 May 1997 CERTNM Company name changed trentburn LIMITED\certificate issued on 28/05/97