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JP BODEN (HOLDINGS) LIMITED

Company number 06074040

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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)
15 Feb 2011 CH01 Director's details changed for Paul Simon O'leary on 30 January 2011
15 Feb 2011 CH01 Director's details changed for Benjamin William Dreyer on 30 January 2011
15 Feb 2011 CH01 Director's details changed for Catherine Elizabeth Carrington Birch on 30 January 2011
15 Feb 2011 CH01 Director's details changed for Robin Paul Howard on 30 January 2011
15 Feb 2011 CH01 Director's details changed for Julian Philip Granville on 30 January 2011
15 Feb 2011 CH01 Director's details changed for Mr John Peter Boden on 30 January 2011
15 Feb 2011 CH01 Director's details changed for Francis Mark Binnington on 30 January 2011
15 Feb 2011 CH01 Director's details changed for Victoria Jane Andreae on 30 January 2011
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 281,087.57
13 Apr 2010 CH01 Director's details changed for Mr Crispin Noel Stephen Tweddell on 2 April 2010
13 Apr 2010 CH03 Secretary's details changed for Paul Simon O'leary on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Paul Simon O'leary on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Robin Paul Howard on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Julian Philip Granville on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Benjamin William Dreyer on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Christopher John Max Curry on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Catherine Elizabeth Carrington Birch on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Mr John Peter Boden on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Francis Mark Binnington on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Victoria Jane Andreae on 2 April 2010
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Feb 2010 MEM/ARTS Memorandum and Articles of Association
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 37,777.76
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 279,700.00