EUPHORIA HOLDINGS LIMITED

Company number 04073326

Date	Type	Description	View / Download
09 Aug 2001	CERTNM	Company name changed jbp holdings LIMITED\certificate issued on 09/08/01	(2 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: the new boathouse 136-142 bramley road london W10 6SR	(1 page)
20 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2001	SA	Statement of affairs	(14 pages)
21 Jun 2001	88(2)R	Ad 16/05/01--------- £ si 697500@.001=697 £ ic 757/1454	(2 pages)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 May 2001	88(2)R	Ad 11/05/01--------- £ si 75500@.01=755 £ ic 2/757	(2 pages)
17 May 2001	122	S-div 11/05/01	(1 page)
16 May 2001	288a	New director appointed	(4 pages)
16 May 2001	288a	New director appointed	(3 pages)
16 May 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
16 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: 16 old bailey london EC4M 7EG	(1 page)
03 May 2001	CERTNM	Company name changed templeco 496 LIMITED\certificate issued on 03/05/01	(2 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW	(1 page)

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