JAY-BE HOLDINGS LIMITED

Company number 04947972

Date	Type	Description	View / Download
07 Sep 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
19 Nov 2004	225	Accounting reference date extended from 31/10/04 to 29/04/05	(1 page)
04 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
24 Feb 2004	123	Nc inc already adjusted 23/12/03	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
10 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
09 Feb 2004	288a	New secretary appointed	(2 pages)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
02 Dec 2003	CERTNM	Company name changed gweco 212 LIMITED\certificate issued on 02/12/03	(2 pages)
30 Oct 2003	NEWINC	Incorporation	(17 pages)

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