JOHN HOLMAN PROPERTIES LIMITED

Company number 05113274

Date	Type	Description	View / Download
14 Sep 2009	288a	Secretary appointed mr graham hodgson	(1 page)
14 Sep 2009	288b	Appointment terminated secretary john blakemore	(1 page)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 31/03/2009	(1 page)
08 Apr 2009	88(2)	Ad 31/03/09\gbp si 90000@1=90000\gbp ic 1000/91000\	(2 pages)
08 Apr 2009	123	Nc inc already adjusted 31/03/09	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 369(2) 31/03/2009 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from ibex house 42-47 minories london EC3N 1DY	(1 page)
09 May 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
02 Apr 2008	AA		(8 pages)
05 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
25 May 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
08 May 2007	AA		(6 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2006	88(2)R	Ad 19/04/05--------- £ si 900@1	(2 pages)
16 May 2006	363s	Return made up to 27/04/06; full list of members	(6 pages)
16 May 2006	123	Nc inc already adjusted 19/04/05	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2006	CERTNM	Company name changed john holman properties (no.2) li mited\certificate issued on 09/05/06	(2 pages)
02 Mar 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
23 May 2005	363s	Return made up to 27/04/05; full list of members	(6 pages)
28 Apr 2005	88(2)R	Ad 19/04/05--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)