JBS PREMIUM FINANCE LIMITED

Company number 03612140

Date	Type	Description	View / Download
20 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: the mill house boundary road, loudwater high wycombe buckinghamshire HP10 9QN	(1 page)
12 Aug 2005	363a	Return made up to 07/08/05; full list of members	(2 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
12 Aug 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
24 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Aug 2003	363s	Return made up to 07/08/03; full list of members	(7 pages)
18 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288c	Secretary's particulars changed	(1 page)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 206 desborough road high wycombe buckinghamshire HP11 2TE	(1 page)
03 Jun 2003	CERTNM	Company name changed ultrasure.com LIMITED\certificate issued on 03/06/03	(2 pages)
05 Dec 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
05 Dec 2002	288c	Director's particulars changed	(1 page)
28 Nov 2002	363s	Return made up to 07/08/02; full list of members	(6 pages)
13 Feb 2002	363s	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 13/02/02	(6 pages)
18 Dec 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
12 Jun 2001	363s	Return made up to 07/08/00; full list of members	(6 pages)
31 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
12 Oct 1999	363s	Return made up to 07/08/99; full list of members	(6 pages)
04 Sep 1998	287	Registered office changed on 04/09/98 from: crwys house 33 crwys road cardiff CF2 4YF	(2 pages)
04 Sep 1998	288a	New director appointed	(4 pages)