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J.B. UK LIMITED

Company number 03412948

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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)
09 Jan 2009 363a Return made up to 31/07/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acc approved by th dir 21/05/2008
13 Mar 2008 363s Return made up to 31/07/07; no change of members
12 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 363s Return made up to 31/07/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2005 363s Return made up to 31/07/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Nov 2004 287 Registered office changed on 08/11/04 from: unit 1 middleway industrial est. Moseley road highgate birmingham west midlands B12 0EA
16 Aug 2004 363s Return made up to 31/07/04; full list of members
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288a New secretary appointed
09 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2003 288a New secretary appointed
01 Sep 2003 288b Secretary resigned
12 Feb 2003 395 Particulars of mortgage/charge
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Sep 2002 363s Return made up to 31/07/02; full list of members
29 Oct 2001 88(2)R Ad 12/10/01--------- £ si 1@1=1 £ ic 1/2
19 Oct 2001 288a New director appointed
21 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed