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JOMARK HOLDINGS LIMITED

Company number 05318195

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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)
10 Apr 2008	88(2)	Ad 10/03/08\gbp si 9591@1=9591\gbp ic 30399/39990\	View PDF Ad 10/03/08\gbp si 9591@1=9591\gbp ic 30399/39990\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	288a	Secretary appointed richard alexander harmer logged form	View PDF Secretary appointed richard alexander harmer logged form - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Director appointed matthew william large	View PDF Director appointed matthew william large - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288a	Secretary appointed richard alexander harmer	View PDF Secretary appointed richard alexander harmer - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
05 Feb 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
07 Feb 2006	363a	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 3 sunningdale road sedgley, dudley west midlands DY3 3PW	View PDF Registered office changed on 12/09/05 from: 3 sunningdale road sedgley, dudley west midlands DY3 3PW - link opens in a new window - 1 page (1 page)
21 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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