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JRP LEISURE LIMITED

Company number 06528215

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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)
30 May 2008 288b Appointment terminated secretary philip ashton
30 May 2008 288b Appointment terminated director stephen ede
30 May 2008 288a Director appointed john thornley
30 May 2008 88(2) Ad 16/05/08-16/05/08\gbp si 9998@1=9998\gbp ic 2/10000\
29 May 2008 288a Director appointed john robert polledri
29 May 2008 288a Director appointed michael paul
21 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 123 Nc inc already adjusted 16/05/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2008 287 Registered office changed on 25/04/2008 from new street chambers new street grimsby south humberside DN31 1HH
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 CERTNM Company name changed seca (no 27) LIMITED\certificate issued on 18/04/08
08 Mar 2008 NEWINC Incorporation