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JWS HOLDINGS LIMITED

Company number 05179007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2007 363s Return made up to 14/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2007 AA Full accounts made up to 31 October 2006
13 Sep 2006 363s Return made up to 14/07/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 October 2005
11 Jan 2006 225 Accounting reference date extended from 31/07/05 to 31/10/05
15 Sep 2005 287 Registered office changed on 15/09/05 from: steam packet house, 76 cross street, manchester, M2 4JU
31 Aug 2005 363s Return made up to 14/07/05; full list of members
21 Dec 2004 288a New director appointed
02 Nov 2004 SA Statement of affairs
02 Nov 2004 88(2)O Ad 10/08/04--------- £ si 749900@.01 £ si 800@1
01 Sep 2004 123 Nc inc already adjusted 10/08/04
27 Aug 2004 88(2)R Ad 10/08/04--------- £ si 749900@.01=7499 £ si 800@1=800 £ ic 2509/10808
27 Aug 2004 288a New director appointed
21 Aug 2004 395 Particulars of mortgage/charge
19 Aug 2004 122 Div 10/08/04
19 Aug 2004 88(2)R Ad 10/08/04--------- £ si 250800@.01=2508 £ ic 1/2509
19 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 10/08/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 288a New director appointed
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed