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JTB LIMITED

Company number 04394025

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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)
24 Mar 2010 TM02 Termination of appointment of Frederik Van Gerwen as a secretary
17 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Jamie Bromley on 17 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 13/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 13/03/08; full list of members
10 Jul 2008 288c Director's change of particulars / jamie bromley / 01/06/2007
10 Jul 2008 288c Director's change of particulars / jamie bromley / 01/06/2007
02 Jul 2008 287 Registered office changed on 02/07/2008 from 12 mill road wimbledon SW19 2NE
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 13/03/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Mar 2005 363s Return made up to 13/03/05; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2003 363s Return made up to 13/03/03; full list of members
11 Sep 2002 287 Registered office changed on 11/09/02 from: 1 long street tetbury gloucestershire GL8 8AA
14 Mar 2002 288b Secretary resigned
13 Mar 2002 NEWINC Incorporation