- Company Overview for JSB MANAGEMENT SERVICES LIMITED (04287686)
- Filing history for JSB MANAGEMENT SERVICES LIMITED (04287686)
- People for JSB MANAGEMENT SERVICES LIMITED (04287686)
- Insolvency for JSB MANAGEMENT SERVICES LIMITED (04287686)
- More for JSB MANAGEMENT SERVICES LIMITED (04287686)
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) |
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01 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
17 Oct 2005 | 363a | Return made up to 14/09/05; full list of members | |
23 May 2005 | 353 | Location of register of members | |
23 May 2005 | 325 | Location of register of directors' interests | |
23 May 2005 | 190 | Location of debenture register | |
23 May 2005 | 287 | Registered office changed on 23/05/05 from: the exchange haslucks green road shirley solihull west midlands B90 2EL | |
24 Mar 2005 | 288b | Secretary resigned | |
24 Mar 2005 | 288a | New secretary appointed | |
04 Feb 2005 | 88(2)R | Ad 06/04/03--------- £ si 1@1 | |
03 Feb 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
12 Nov 2004 | 363s | Return made up to 14/09/04; full list of members | |
07 May 2004 | 123 | Nc inc already adjusted 01/01/04 | |
07 May 2004 | RESOLUTIONS |
Resolutions
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26 Apr 2004 | 88(2)R | Ad 01/01/04--------- £ si 3@1=3 £ ic 1/4 | |
17 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
15 Oct 2003 | 363a | Return made up to 14/09/03; full list of members | |
15 Oct 2002 | 363a | Return made up to 14/09/02; full list of members | |
15 Oct 2002 | 288a | New secretary appointed | |
19 Sep 2002 | 225 | Accounting reference date extended from 30/09/02 to 31/12/02 | |
22 Nov 2001 | 288a | New director appointed | |
22 Nov 2001 | 288a | New director appointed | |
14 Nov 2001 | CERTNM | Company name changed jsb management service LIMITED\certificate issued on 14/11/01 | |
21 Sep 2001 | 287 | Registered office changed on 21/09/01 from: suite 17 city business centre lower road london SE16 2XB | |
21 Sep 2001 | 288b | Director resigned | |
21 Sep 2001 | 288b | Secretary resigned |