J.S.W. HOLDINGS LTD

Company number 00263613

Date	Type	Description	View / Download
19 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 1721 apt dir 13/12/07	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2007	363s	Return made up to 01/07/07; full list of members	(7 pages)
15 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
03 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
02 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
04 Sep 2006	363s	Return made up to 01/07/06; full list of members	(8 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
18 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
08 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(11 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: manners avenue manners industrial estate ilkeston derbyshire DE7 8EF	(1 page)
08 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)