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JPA EXECUTIVE SEARCH & SELECTION LIMITED

Company number 03980402

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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 Apr 2007 363a Return made up to 26/04/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 288a New secretary appointed
04 May 2006 363a Return made up to 26/04/06; full list of members
08 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Jan 2006 395 Particulars of mortgage/charge
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363a Return made up to 26/04/05; full list of members
16 Jun 2005 288c Director's particulars changed
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 122 S-div 04/05/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div into 10 at 0.01 04/05/05
03 Jun 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 31 December 2003
10 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
26 Jul 2004 287 Registered office changed on 26/07/04 from: meriden hall main road meriden warwickshire CV7 7PT
11 Jun 2004 363a Return made up to 26/04/04; full list of members
16 Mar 2004 353 Location of register of members
23 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/12/03