JRS GROUP LIMITED

Company number 04277159

Date	Type	Description	View / Download
29 Jul 2004	288a	New director appointed	(2 pages)
14 May 2004	AUD	Auditor's resignation	(1 page)
28 Jan 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
07 Sep 2003	363s	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
28 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jul 2002	88(2)R	Ad 31/03/02--------- £ si 1274@1=1274 £ ic 7726/9000	(2 pages)
09 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jul 2002	88(2)R	Ad 31/03/02--------- £ si 224@1=224 £ ic 7502/7726	(2 pages)
09 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jul 2002	88(2)R	Ad 31/03/02--------- £ si 7500@1=7500 £ ic 2/7502	(2 pages)
17 Jun 2002	88(2)R	Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Jun 2002	CERTNM	Company name changed tapbook LIMITED\certificate issued on 12/06/02	(2 pages)
18 Apr 2002	123	Nc inc already adjusted 20/03/02	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
21 Nov 2001	287	Registered office changed on 21/11/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)