JPG (LEEDS) LIMITED

Company number 04274608

Date	Type	Description	View / Download
04 Sep 2003	363s	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
06 Sep 2002	363s	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
04 Dec 2001	88(2)O	Ad 08/10/01--------- £ si 4003@1	(2 pages)
09 Nov 2001	395	Particulars of mortgage/charge	(8 pages)
07 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
03 Nov 2001	88(2)R	Ad 08/10/01--------- £ si 4003@1=4003 £ ic 1/4004	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
06 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New director appointed	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 22/08/01 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
29 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Aug 2001	NEWINC	Incorporation	(16 pages)