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JBS WHOLESALE ENTERPRISE LTD

Company number 04448719

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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)
16 Nov 2009 TM01 Termination of appointment of Company Creations & Control Ltd as a director
16 Nov 2009 TM02 Termination of appointment of Faye Wright as a secretary
16 Nov 2009 AP02 Appointment of Company Creations & Control Ltd as a director
02 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
23 Jun 2009 363a Return made up to 28/05/09; full list of members
23 Jun 2009 288c Director and secretary's change of particulars / faye wright / 23/06/2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from 1 balderton hall balderton newark nottinghamshire NG24 3JR
29 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
01 Aug 2008 363a Return made up to 28/05/08; full list of members
31 Jul 2008 288c Director's change of particulars / garry gibson / 11/06/2008
01 Oct 2007 363s Return made up to 28/05/07; full list of members
21 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/11/07
31 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shrs app 16/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 27/10/06--------- £ si 2@.01 £ ic 2/2
15 Nov 2006 SA Statement of affairs
15 Nov 2006 88(2)R Ad 27/10/06--------- £ si 2@.01 £ ic 2/2
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purc bus & assets adeb 27/10/06
15 Nov 2006 88(2)R Ad 27/10/06--------- £ si 3@.01 £ ic 2/2
15 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: elmwood house 89 melton road nottingham NG12 4EN