JUMBRELLA LIMITED

Company number 04544098

Date	Type	Description	View / Download
27 Apr 2005	88(2)R	Ad 18/04/05--------- £ si 1000@1=1000 £ ic 3000/4000	(2 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
23 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
18 Dec 2003	363s	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 18/12/03	(7 pages)
05 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2003	88(2)R	Ad 08/01/03--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
14 Feb 2003	123	Nc inc already adjusted 08/01/03	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
15 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2002	CERTNM	Company name changed hlw 171 LIMITED\certificate issued on 15/10/02	(2 pages)
24 Sep 2002	NEWINC	Incorporation	(15 pages)