LEONARD F JOLLYE (HOLDINGS) LIMITED

Company number 05559793

Date	Type	Description	View / Download
27 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
23 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
20 Aug 2007	AA	Group of companies' accounts made up to 31 May 2007	(23 pages)
11 Nov 2006	AA	Group of companies' accounts made up to 31 May 2006	(23 pages)
12 Oct 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
12 Oct 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)
16 Aug 2006	88(2)R	Ad 17/05/06--------- £ si 1@1=1 £ ic 3/4	(2 pages)
15 Jun 2006	225	Accounting reference date shortened from 30/09/06 to 31/05/06	(1 page)
26 May 2006	88(2)R	Ad 16/05/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
28 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
28 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: chancery court, queen street horsham west sussex RH13 5AD	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)