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JESTBREAD LIMITED

Company number 00759219

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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)
14 Dec 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993
02 Dec 1992 363s Return made up to 21/11/92; no change of members
  • 363(287) ‐ Registered office changed on 02/12/92
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Request DocumentReturn made up to 21/11/92; no change of members
16 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1992 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
10 Feb 1992 363x Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members
30 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Mar 1991 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
29 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Nov 1990 363 Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
05 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1990 CERTNM Company name changed mercury leisure LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed mercury leisure LIMITED\certificate issued on 16/03/90
14 Mar 1990 287 Registered office changed on 14/03/90 from: 98 lichfield street tamworth staffs B79 7QF
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Request DocumentRegistered office changed on 14/03/90 from: 98 lichfield street tamworth staffs B79 7QF