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JCB BENELUX LTD

Company number 03444608

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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)
13 Oct 2000 363s Return made up to 03/10/00; full list of members
11 Jul 2000 AA Full accounts made up to 31 December 1999
07 Oct 1999 363s Return made up to 03/10/99; full list of members
22 Jul 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 88(3) Particulars of contract relating to shares
04 Feb 1999 88(2)P Ad 03/11/98--------- £ si 1@1=1 £ ic 1/2
19 Oct 1998 363a Return made up to 03/10/98; full list of members
25 Jan 1998 288b Secretary resigned
25 Jan 1998 288b Director resigned
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New secretary appointed
25 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
25 Jan 1998 287 Registered office changed on 25/01/98 from: churchill house regent road stoke on trent ST1 3RQ
15 Dec 1997 CERTNM Company name changed offshelf 249 LTD\certificate issued on 16/12/97
03 Oct 1997 NEWINC Incorporation