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JOMSVIKING HOLDINGS LTD

Company number 07604591

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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)
29 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mohammed Ramzan	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mohammed Ramzan - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 November 2011	View PDF Previous accounting period shortened from 31 March 2012 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 8 January 2012	View PDF Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,740,000	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 1,740,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AP01	Appointment of Mohammed Ramzan as a director ANNOTATION A second filed AP01 was registered on 24/05/2012	View PDF Appointment of Mohammed Ramzan as a director ANNOTATION A second filed AP01 was registered on 24/05/2012 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 100,000.00 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Mr Jonathan Paul Trigg as a director	View PDF Appointment of Mr Jonathan Paul Trigg as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Rachel Trigg as a director	View PDF Appointment of Rachel Trigg as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CERTNM	Company name changed hs 537 LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-24	View PDF Company name changed hs 537 LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-24 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-24 - link opens in a new window - 1 page (1 page)
27 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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