JCB ACCOUNTING AND SYSTEMS LTD

Company number 03807964

Date	Type	Description	View / Download
26 Jan 2005	AA	Full accounts made up to 31 December 2003	(8 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Jul 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
24 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2003	288a	New director appointed	(2 pages)
24 Dec 2003	288b	Director resigned	(1 page)
22 Jul 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
19 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
09 May 2003	288a	New director appointed	(3 pages)
09 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	(5 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: churchill house regent road stoke on trent staffordshire ST1 3RQ	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(3 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
05 Aug 2002	363s	Return made up to 15/07/02; full list of members	(6 pages)
03 Aug 2001	AA	Accounts for a dormant company made up to 31 July 2001	(5 pages)
19 Jul 2001	363s	Return made up to 15/07/01; full list of members	(6 pages)
04 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/00	(1 page)
04 Aug 2000	363s	Return made up to 15/07/00; full list of members	(6 pages)
04 Aug 2000	AA	Accounts for a dormant company made up to 31 July 2000	(5 pages)
18 Oct 1999	CERTNM	Company name changed offshelf 265 LTD\certificate issued on 19/10/99	(2 pages)