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JBF LEISURE LIMITED

Company number 04089335

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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)
20 Oct 2004 363s Return made up to 12/10/04; full list of members
20 Jan 2004 AA Accounts for a small company made up to 30 September 2003
28 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2002 AA Accounts for a small company made up to 30 September 2002
30 Oct 2002 363s Return made up to 12/10/02; full list of members
09 Jan 2002 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(353) ‐ Location of register of members address changed
05 Nov 2001 AA Accounts for a small company made up to 30 September 2001
18 Jul 2001 88(2)R Ad 20/06/01--------- £ si 249@1=249 £ ic 1/250
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 123 £ nc 100/250 20/06/01
22 May 2001 288a New director appointed
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
10 May 2001 288b Secretary resigned
10 May 2001 288b Director resigned
06 Apr 2001 CERTNM Company name changed harrowell shaftoe (no.47) limite d\certificate issued on 06/04/01
12 Oct 2000 NEWINC Incorporation