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J.C.B. SERVICE

Company number 00564955

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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)
19 Oct 2009 MISC Section 519
30 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 288a Director appointed george harry anthony bamford
21 Apr 2009 288a Director appointed alice camille bamford
21 Apr 2009 288a Director appointed matthew gordon robert taylor
05 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
21 Nov 2008 363a Return made up to 01/11/08; full list of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ General company business 05/11/2008
08 Nov 2007 363s Return made up to 01/11/07; no change of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 288c Director's particulars changed
15 Nov 2006 363s Return made up to 01/11/06; full list of members
07 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
26 May 2006 288a New director appointed
07 Apr 2006 288b Director resigned
16 Nov 2005 288c Director's particulars changed
14 Nov 2005 363s Return made up to 01/11/05; full list of members
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 01/11/04; full list of members
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jan 2004 288b Director resigned
07 Nov 2003 363s Return made up to 01/11/03; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 01/11/02; full list of members
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001