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J IBBOTSON 2000 LIMITED

Company number 04098483

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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 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
04 Feb 2003 88(2)R Ad 02/12/02--------- £ si 83@1=83 £ ic 310/393
17 Jan 2003 123 Nc inc already adjusted 29/11/02
17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 363s Return made up to 25/10/02; full list of members
18 Dec 2002 88(2)R Ad 14/12/00-26/03/01 £ si 35@1
10 Jul 2002 287 Registered office changed on 10/07/02 from: 9 albion place doncaster south yorkshire DN1 2EG
10 Jul 2002 363s Return made up to 25/10/01; full list of members
16 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
16 Aug 2001 288a New secretary appointed;new director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
03 Aug 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 395 Particulars of mortgage/charge
01 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 88(2)R Ad 26/10/00--------- £ si 275@1=275 £ ic 2/277
25 Oct 2000 NEWINC Incorporation