JB&SB (HOLDINGS) LIMITED

Company number 04176105

Date	Type	Description	View / Download
25 Oct 2004	287	Registered office changed on 25/10/04 from: unit 12 station yard edington westbury wiltshire BA13 4NT	(1 page)
02 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	(11 pages)
04 Mar 2004	CERTNM	Company name changed microcheck holdings LIMITED\certificate issued on 04/03/04	(2 pages)
01 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
10 Mar 2003	363s	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03	(7 pages)
04 Mar 2003	AA	Total exemption full accounts made up to 31 August 2002	(11 pages)
10 Apr 2002	363s	Return made up to 08/03/02; full list of members	(6 pages)
17 May 2001	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
17 May 2001	MAR	Re-registration of Memorandum and Articles	(18 pages)
17 May 2001	51	Application for reregistration from UNLTD to LTD	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 May 2001	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: unit 12 station yard edington westbury wiltshire BA13 4NT	(2 pages)
02 May 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 31 corsham street london N1 6DR	(1 page)
08 Mar 2001	NEWINC	Incorporation	(15 pages)