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JAMES HOLDSWORTH & BROTHERS GROUP LIMITED

Company number 00275938

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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)
26 Nov 2012 CH01 Director's details changed for William Alexander Holdsworth on 26 November 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 14
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 13
25 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 SH10 Particulars of variation of rights attached to shares
25 Aug 2011 SH08 Change of share class name or designation
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 SH10 Particulars of variation of rights attached to shares
25 Aug 2011 SH08 Change of share class name or designation
25 Aug 2011 SH02 Sub-division of shares on 10 August 2011
25 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 SH02 Consolidation of shares on 10 August 2011
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 12
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
29 May 2009 363a Return made up to 10/05/09; full list of members
13 Feb 2009 AA Accounts for a small company made up to 31 August 2008
02 Sep 2008 AA Accounts for a small company made up to 31 August 2007
30 May 2008 363a Return made up to 10/05/08; full list of members