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JBOL LIMITED

Company number 04352925

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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)
06 Jul 2004 88(2)R Ad 30/06/04--------- £ si 12@1=12 £ ic 1430/1442
10 Jun 2004 88(2)R Ad 18/11/03-17/05/04 £ si 207@1=207 £ ic 1223/1430
27 May 2004 88(2)O Ad 01/05/03-14/07/03 £ si 3@1
07 May 2004 287 Registered office changed on 07/05/04 from: buxton court 3 west way botley oxford OX2 0JB
08 Mar 2004 288a New director appointed
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 88(2)R Ad 30/01/04--------- £ si 7@1=7 £ ic 1216/1223
22 Dec 2003 88(2)R Ad 18/11/03--------- £ si 190@1=190 £ ic 1026/1216
22 Dec 2003 288a New director appointed
23 Oct 2003 288b Director resigned
04 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Aug 2003 288b Director resigned
22 Jul 2003 88(2)R Ad 01/05/03-14/07/03 £ si 26@1=26 £ ic 1000/1026
27 Jun 2003 287 Registered office changed on 27/06/03 from: c/o burrows & edwards 2 meadow court high street witney oxfordshire OX8 6LP
04 May 2003 288a New director appointed
06 Feb 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/02/03
04 Feb 2003 395 Particulars of mortgage/charge
07 Jan 2003 88(2)R Ad 30/11/02-30/12/02 £ si 30@1=30 £ ic 900/930
07 Jan 2003 288a New secretary appointed
21 Nov 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
14 Nov 2002 123 Nc inc already adjusted 28/10/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002 88(2)R Ad 25/10/02--------- £ si 800@1=800 £ ic 100/900
25 Jul 2002 288a New director appointed
25 Jul 2002 88(2)R Ad 07/07/02--------- £ si 99@1=99 £ ic 1/100