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JDS GROUP LIMITED

Company number 01811176

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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)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
29 Sep 2004	363s	Return made up to 07/09/04; full list of members	View PDF Return made up to 07/09/04; full list of members - link opens in a new window - 10 pages (10 pages)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
08 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 250000@1=250000 £ ic 637600/887600	View PDF Ad 01/03/04--------- £ si 250000@1=250000 £ ic 637600/887600 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-appr orig notice 30/01/04
26 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Oct 2003	363s	Return made up to 07/09/03; full list of members	View PDF Return made up to 07/09/03; full list of members - link opens in a new window - 10 pages (10 pages)
23 Oct 2003	363(288)	Director's particulars changed
06 Feb 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
17 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Sep 2002	363s	Return made up to 07/09/02; full list of members	View PDF Return made up to 07/09/02; full list of members - link opens in a new window - 10 pages (10 pages)
03 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 67500@1=67500 £ ic 570100/637600	View PDF Ad 25/01/02--------- £ si 67500@1=67500 £ ic 570100/637600 - link opens in a new window - 2 pages (2 pages)
01 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 100@1=100 £ ic 570000/570100	View PDF Ad 25/01/02--------- £ si 100@1=100 £ ic 570000/570100 - link opens in a new window - 2 pages (2 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
10 Oct 2001	363s	Return made up to 07/09/01; full list of members	View PDF Return made up to 07/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2000	363s	Return made up to 07/09/00; no change of members	View PDF Return made up to 07/09/00; no change of members - link opens in a new window - 7 pages (7 pages)

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