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J4B PLC

Company number 03966740

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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)
04 Jul 2005 288b Director resigned
16 May 2005 363s Return made up to 06/04/05; full list of members
16 May 2005 363(353) Location of register of members address changed
18 Mar 2005 288b Director resigned
11 Feb 2005 288a New director appointed
07 Feb 2005 288b Director resigned
16 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 06/04/04; full list of members
16 Apr 2004 363(353) Location of register of members address changed
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288a New secretary appointed;new director appointed
12 Dec 2003 288c Director's particulars changed
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
01 Jul 2003 288b Director resigned
07 May 2003 363s Return made up to 06/04/03; full list of members
01 Apr 2003 88(2)R Ad 28/01/02--------- £ si 157644@.01
09 Feb 2003 88(3) Particulars of contract relating to shares
09 Feb 2003 88(2)R Ad 07/03/02--------- £ si 6340504@.01
09 Feb 2003 88(3) Particulars of contract relating to shares
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288b Secretary resigned
02 Aug 2002 AA Full accounts made up to 31 December 2001
29 Jun 2002 288b Director resigned
21 May 2002 88(2)R Ad 24/04/02--------- £ si 1000000@.01=10000 £ ic 118915/128915
08 May 2002 363s Return made up to 06/04/02; full list of members