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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)
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
02 Aug 2009 88(2) Ad 21/07/09\gbp si 1054@0.25=263.5\gbp ic 279254.75/279518.25\
29 May 2009 88(2) Ad 31/03/09\gbp si 872@0.25=218\gbp ic 279036.75/279254.75\
29 May 2009 MEM/ARTS Memorandum and Articles of Association
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 363a Return made up to 30/01/09; change of members
10 Mar 2009 288c Director's change of particulars / victoria andreae / 01/11/2008
06 Mar 2009 88(2) Ad 28/07/08\gbp si 3287@0.25=821.75\gbp ic 278215/279036.75\
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share option 16/05/2008
22 May 2008 128(4) Notice of assignment of name or new name to shares
20 Feb 2008 363s Return made up to 30/01/08; full list of members
13 Feb 2008 288c Director's particulars changed
13 Feb 2008 288c Director's particulars changed
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/08/07
04 Oct 2007 287 Registered office changed on 04/10/07 from: 66 lincolns inn fields london WC2A 3LH
04 Sep 2007 CERTNM Company name changed tyrolese (612) LIMITED\certificate issued on 04/09/07
21 Aug 2007 169 £ ic 334005/278215 03/08/07 £ sr 223161@.25=55790
02 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 173 Declaration of shares redemption:auditor's report
10 Jul 2007 155(6)b Declaration of assistance for shares acquisition
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions 28/06/07