JPA HOLDINGS LIMITED

Company number 05340705

Date	Type	Description	View / Download
19 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
08 Feb 2006	363a	Return made up to 24/01/06; full list of members	(6 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
07 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: pillar house, 113/115 bath road cheltenham gloucestershire GL53 7LS	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
14 Jun 2005	SA	Statement of affairs	(23 pages)
14 Jun 2005	88(2)R	Ad 05/05/05--------- £ si 749999@.01=7499 £ ic 395/7894	(2 pages)
14 Jun 2005	88(2)R	Ad 05/05/05--------- £ si 39474@.01=394 £ ic 1/395	(2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Jun 2005	122	S-div 04/05/05	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ S-div 100 into at £0.01 04/05/05	(1 page)
06 May 2005	395	Particulars of mortgage/charge	(5 pages)
20 Apr 2005	288a	New director appointed	(5 pages)
15 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
04 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288a	New director appointed	(2 pages)