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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)
27 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999
17 Aug 2000 363s Return made up to 31/07/00; full list of members
12 Aug 1999 363s Return made up to 31/07/99; no change of members
05 Jun 1999 AA Accounts for a small company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1998
11 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 04/08/98
11 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 04/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1998 325 Location of register of directors' interests
11 Aug 1998 353 Location of register of members
03 Nov 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
05 Aug 1997 288b Director resigned
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288a New director appointed
05 Aug 1997 288a New secretary appointed
05 Aug 1997 287 Registered office changed on 05/08/97 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER
31 Jul 1997 NEWINC Incorporation