JBR RECOVERY LIMITED filing history - Find and update company information

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JBR RECOVERY LIMITED

Company number 02623872

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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)
11 Sep 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
26 Jul 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Apr 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	View PDF Accounting reference date shortened from 31/08/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
01 Feb 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 19 pages (19 pages)
02 Aug 1999	363s	Return made up to 26/06/99; no change of members	View PDF Return made up to 26/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
18 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 19 pages (19 pages)
28 Jan 1999	363a	Return made up to 26/06/98; no change of members; amend	View PDF Return made up to 26/06/98; no change of members; amend - link opens in a new window - 7 pages (7 pages)
21 Jul 1998	363s	Return made up to 26/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 26/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
27 Feb 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 18 pages (18 pages)
08 Dec 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Oct 1997	363s	Return made up to 26/06/97; full list of members	View PDF Return made up to 26/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 1997	122	Conve 20/12/96	View PDF Conve 20/12/96 - link opens in a new window - 1 page (1 page)
21 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Nov 1996	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 31 pages (31 pages)
26 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 1996	363s	Return made up to 26/06/96; full list of members	View PDF Return made up to 26/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jan 1996	AA	Full group accounts made up to 31 August 1995	View PDF Full group accounts made up to 31 August 1995 - link opens in a new window - 31 pages (31 pages)
13 Jul 1995	363s	Return made up to 26/06/95; change of members	View PDF Return made up to 26/06/95; change of members - link opens in a new window - 9 pages (9 pages)
29 Jan 1995	AA	Full group accounts made up to 31 August 1994	View PDF Full group accounts made up to 31 August 1994 - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 81 pages (81 pages)

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