PASS J. HOLDINGS LIMITED

Company number 01949116

Date	Type	Description	View / Download
15 Jun 2003	363s	Return made up to 09/06/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
16 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
15 Jul 2002	363s	Return made up to 09/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Feb 2002	88(2)R	Ad 28/12/01--------- £ si 170000@1=170000 £ ic 330000/500000	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div & capitalized 28/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2002	122	S-div 28/12/01	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES ‐	(1 page)
27 Dec 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
12 Nov 2001	AUD	Auditor's resignation	(1 page)
12 Jul 2001	363s	Return made up to 09/06/01; full list of members	(8 pages)
13 Jun 2001	363s	Return made up to 09/06/00; full list of members	(8 pages)
14 Feb 2001	88(2)R	Ad 31/12/99--------- £ si 329700@1=329700 £ ic 300/330000	(2 pages)
30 Jan 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
09 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Jul 1999	363s	Return made up to 09/06/99; no change of members	(4 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
10 Jun 1998	363s	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
24 Jun 1997	363s	Return made up to 09/06/97; no change of members	(4 pages)