JDP BUILDING & MAINTENANCE SERVICES LIMITED

Company number 06437726

Date	Type	Description	View / Download
23 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
27 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	190	Location of debenture register	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, the derby yard westgate road, bishop auckland, county durham, DL14 7AX	(1 page)
03 Oct 2008	288a	Director appointed mr steve murray	(1 page)
02 Oct 2008	288b	Appointment terminated director james dent	(1 page)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
14 May 2008	88(2)	Ad 31/03/08\gbp si 499900@0.01=4999\gbp ic 1/5000\	(2 pages)
14 May 2008	123	Nc inc already adjusted 31/03/08	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 31/03/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
13 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 31/03/2008	(2 pages)
07 May 2008	CERTNM	Company name changed hamsard 3098 LIMITED\certificate issued on 07/05/08	(4 pages)
16 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
16 Apr 2008	288a	Director appointed peter robert armitage	(2 pages)
16 Apr 2008	288a	Director appointed james edward dent	(2 pages)
16 Apr 2008	122	S-div	(2 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from, hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR	(1 page)
27 Mar 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
27 Mar 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
27 Mar 2008	288a	Director and secretary appointed david bradley	(1 page)
27 Mar 2008	288a	Director appointed jolyon harrison	(3 pages)