JPD FINANCE LIMITED

Company number 03683438

Date	Type	Description	View / Download
14 Apr 2004	288a	New secretary appointed	(1 page)
29 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2004	363s	Return made up to 15/12/03; full list of members	(10 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
13 Jan 2003	363s	Return made up to 15/12/02; full list of members	(10 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
23 Jan 2002	363s	Return made up to 15/12/01; full list of members	(8 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
12 Jan 2001	123	Nc inc already adjusted 29/11/00	(2 pages)
12 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Dec 2000	88(2)R	Ad 29/11/00--------- £ si 1158280@.1=115828 £ si 694976@1=694976 £ ic 347491/1158295	(2 pages)
19 Dec 2000	88(2)R	Ad 29/11/00--------- £ si 347489@1=347489 £ ic 2/347491	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288a	New secretary appointed	(1 page)
06 Mar 2000	363a	Return made up to 15/12/99; full list of members	(5 pages)
24 Mar 1999	287	Registered office changed on 24/03/99 from: 1 london road southampton SO15 2AE 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
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	288a	New secretary appointed	(2 pages)

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