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J B NOTTINGHAM LIMITED

Company number 04680933

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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 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
21 Mar 2006 88(2)R Ad 01/01/06--------- £ si 20@1=20 £ ic 144/164
28 May 2005 395 Particulars of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
04 Apr 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Accounts for a dormant company made up to 29 February 2004
03 Aug 2004 395 Particulars of mortgage/charge
27 Jul 2004 395 Particulars of mortgage/charge
27 Apr 2004 288a New director appointed
07 Apr 2004 88(2)R Ad 31/03/04--------- £ si 42@1=42 £ ic 102/144
07 Apr 2004 88(2)R Ad 31/03/04--------- £ si 101@1=101 £ ic 1/102
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 123 £ nc 100/1000 31/03/04
06 Apr 2004 288c Director's particulars changed
31 Mar 2004 363s Return made up to 27/02/04; full list of members
16 Mar 2004 287 Registered office changed on 16/03/04 from: 14 regent street, nottingham, nottinghamshire, NG1 5BQ
09 Mar 2004 288a New director appointed
09 Mar 2004 288b Director resigned
02 Sep 2003 288c Secretary's particulars changed;director's particulars changed
30 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed;new director appointed
20 May 2003 288a New director appointed