J B HOLDINGS (TRADING) LIMITED

Company number 06350467

Date	Type	Description	View / Download
25 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
24 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(3 pages)
24 Sep 2010	CH01	Director's details changed for Mr John Stephen Brooksbank on 1 October 2009	(2 pages)
23 Sep 2010	CH03	Secretary's details changed for Mrs Susan Brooksbank on 1 October 2009	(1 page)
01 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,100	(4 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
19 Jun 2009	AA	Accounts for a small company made up to 30 November 2008	(5 pages)
11 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jun 2009	88(2)	Ad 02/06/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
11 Jun 2009	123	Nc inc already adjusted 02/06/09	(2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £99 02/06/2009	(2 pages)
06 May 2009	225	Accounting reference date extended from 31/08/2008 to 30/11/2008	(1 page)
04 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288a	New secretary appointed	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
22 Aug 2007	NEWINC	Incorporation	(16 pages)

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