JAMIE OLIVER HOLDINGS LIMITED

Company number 04460800

Date	Type	Description	View / Download
04 Nov 2005	287	Registered office changed on 04/11/05 from: 15 westland place london N1 7LP	(1 page)
01 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
25 Jun 2005	363s	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
22 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(13 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2004	288a	New secretary appointed	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
26 Jul 2003	363s	Return made up to 13/06/03; full list of members	(7 pages)
20 Jul 2003	287	Registered office changed on 20/07/03 from: marlborough house victoria road south chelmsford essex CM1 1LN	(1 page)
21 Feb 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
17 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Dec 2002	88(2)R	Ad 26/09/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
26 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jul 2002	288a	New director appointed	(2 pages)
31 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 2002	123	Nc inc already adjusted 13/06/02	(1 page)
29 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)