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JBSR HOLDINGS LIMITED

Company number SC209702

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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)
21 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Oct 2006 363s Return made up to 31/07/06; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: 6 rosehall terrace falkirk stirlingshire FK1 1PY
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Jul 2005 363s Return made up to 31/07/05; full list of members
20 Oct 2004 363s Return made up to 31/07/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
25 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
04 Aug 2003 363s Return made up to 31/07/03; full list of members
05 Aug 2002 363s Return made up to 31/07/02; full list of members
26 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Sep 2001 AA Total exemption small company accounts made up to 31 July 2001
30 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/11/01
07 Aug 2001 363s Return made up to 31/07/01; full list of members
06 Nov 2000 88(3) Particulars of contract relating to shares
06 Nov 2000 88(2)R Ad 01/09/00--------- £ si 1998@1=1998 £ ic 2/2000
21 Aug 2000 288a New secretary appointed;new director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288a New director appointed
09 Aug 2000 287 Registered office changed on 09/08/00 from: 24 great king street edinburgh midlothian EH3 6QN
31 Jul 2000 NEWINC Incorporation