JPS (NOTTM) LTD

Company number 06732877

Date	Type	Description	View / Download
19 Nov 2009	CH01	Director's details changed for Shane Craig Western on 12 November 2009	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Units 3-4 Ashville Close Queens Drive Industrial Estate Longwall Avenue Nottingham Nottinghamshire NG2 1LL on 12 November 2009	(1 page)
16 Sep 2009	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
18 Dec 2008	88(2)	Ad 12/12/08\gbp si 104999@1=104999\gbp ic 1/105000\	(2 pages)
18 Dec 2008	123	Nc inc already adjusted 12/12/08	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
12 Nov 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
12 Nov 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
12 Nov 2008	288b	Appointment terminated director michael ward	(1 page)
12 Nov 2008	288a	Director appointed richard anthony harrison	(2 pages)
12 Nov 2008	288a	Director appointed john vickers	(2 pages)
12 Nov 2008	288a	Director appointed shane craig western	(2 pages)
24 Oct 2008	NEWINC	Incorporation	(15 pages)