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JCA HQ GROUP HOLDINGS LTD.

Company number 07251790

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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)
17 Jan 2011 AP01 Appointment of Mr Ian David Hodges Jackson as a director
17 Jan 2011 AP01 Appointment of Mr David Peter Craik as a director
06 Dec 2010 CC04 Statement of company's objects
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 TM01 Termination of appointment of Ela Shah as a director
02 Dec 2010 AD01 Registered office address changed from , 47 - 49 Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom on 2 December 2010
01 Dec 2010 CERTNM Company name changed drivebuild LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
01 Dec 2010 CONNOT Change of name notice
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted