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J.K.L.M. HOLDINGS LTD

Company number 05867617

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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)
29 Aug 2007 363a Return made up to 05/07/07; full list of members
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed
29 Aug 2007 287 Registered office changed on 29/08/07 from: 90 high street evesham worcestershire WR11 4EU
17 Jan 2007 88(2)R Ad 19/12/06--------- £ si 6@1000=6000 £ ic 35001/41001
16 Jan 2007 88(2)R Ad 21/11/06--------- £ si 3@1000=3000 £ ic 32001/35001
08 Nov 2006 88(2)R Ad 13/10/06--------- £ si 1@1=1 £ ic 32000/32001
19 Oct 2006 123 Nc inc already adjusted 02/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 88(2)R Ad 07/10/06--------- £ si 3@1000=3000 £ ic 29000/32000
17 Oct 2006 88(2)R Ad 03/10/06--------- £ si 28@1000=28000 £ ic 1000/29000
27 Jul 2006 288a New director appointed
27 Jul 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
26 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
05 Jul 2006 NEWINC Incorporation