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JSB MANAGEMENT SERVICES LIMITED

Company number 04287686

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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