JB DARVEL LTD.

Company number 04181618

Date	Type	Description	View / Download
10 Nov 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 11 montagu place oakwood leeds west yorkshire LS8 2RQ	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)
07 Jun 2005	363s	Return made up to 16/03/05; full list of members	(6 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
25 May 2004	363s	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
06 Jun 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 4 avalon court ferry road kidwelly dyfed SA17 5EJ	(1 page)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
24 Jun 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288b	Secretary resigned	(1 page)
16 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	NEWINC	Incorporation	(12 pages)